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THE ARTISAN GELATO GROUP LIMITED

Company number 15413819

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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)
20 Jun 2024 AA01 Current accounting period extended from 31 January 2025 to 31 March 2025
13 Jun 2024 TM01 Termination of appointment of Anthony Green as a director on 13 June 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
06 Jun 2024 PSC01 Notification of Robert Macaulay as a person with significant control on 3 May 2024
06 Jun 2024 PSC07 Cessation of Anthony Green as a person with significant control on 3 May 2024
06 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 27.89
07 Mar 2024 PSC01 Notification of Anthony Green as a person with significant control on 1 February 2024
07 Mar 2024 PSC07 Cessation of Kelly Donald Pattullo as a person with significant control on 1 February 2024
07 Mar 2024 AP01 Appointment of Mrs Kelly Donald Pattullo as a director on 28 February 2024
05 Mar 2024 AP01 Appointment of Mr Richard Elmitt as a director on 5 March 2024
05 Mar 2024 CH01 Director's details changed for Mr Anthony Green on 17 February 2024
28 Feb 2024 TM01 Termination of appointment of Kelly Donald Pattullo as a director on 27 February 2024
17 Feb 2024 AD01 Registered office address changed from St. Davids Building Lombard Street Porthmadog LL49 9AP Wales to Unit 11 Pen Yr Orsedd Industrial Estate Road Llangefni LL77 7AW on 17 February 2024
15 Feb 2024 MR01 Registration of charge 154138190002, created on 31 January 2024
07 Feb 2024 MR01 Registration of charge 154138190001, created on 31 January 2024
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 10.01
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 5.13
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 4.89
29 Jan 2024 AP01 Appointment of Mr Anthony Green as a director on 29 January 2024
15 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-15
  • GBP .01