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ITALIAN PICTURES LTD

Company number 15283934

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2024	TM01	Termination of appointment of Prince Uddin as a director on 22 April 2024	View PDF Termination of appointment of Prince Uddin as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
05 May 2024	TM01	Termination of appointment of Leonardo Gatti-Kraus as a director on 22 April 2024	View PDF Termination of appointment of Leonardo Gatti-Kraus as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
05 May 2024	AP01	Appointment of Albena Petkova Petrova as a director on 22 April 2024	View PDF Appointment of Albena Petkova Petrova as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CERTNM	Company name changed YES23 sa LTD\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-13	View PDF Company name changed YES23 sa LTD\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-13 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	AP01	Appointment of Mr Prince Uddin as a director on 13 April 2024	View PDF Appointment of Mr Prince Uddin as a director on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CERTNM	Company name changed shawkat group LTD\certificate issued on 07/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-06	View PDF Company name changed shawkat group LTD\certificate issued on 07/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-06 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AD01	Registered office address changed from 292-294 Plashet Grove, Eastham London E6 1DQ United Kingdom to 292-294 Plashet Grove London E6 1DQ on 6 February 2024	View PDF Registered office address changed from 292-294 Plashet Grove, Eastham London E6 1DQ United Kingdom to 292-294 Plashet Grove London E6 1DQ on 6 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Khalil Abu Ayesh as a director on 11 December 2023	View PDF Termination of appointment of Khalil Abu Ayesh as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AP01	Appointment of Leonardo Gatti-Kraus as a director on 11 December 2023	View PDF Appointment of Leonardo Gatti-Kraus as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-14 GBP 500,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-14 GBP 500,000 - link opens in a new window - 10 pages (10 pages)

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