CAFFE MONZA MANAGEMENT LIMITED

Company number SC536137

Date	Type	Description	View / Download
10 Sep 2020	PSC01	Notification of Mario Formisano as a person with significant control on 10 September 2020	(2 pages)
10 Sep 2020	PSC05	Change of details for Brianza Holdings Limited as a person with significant control on 10 September 2020	(2 pages)
03 Sep 2020	AP01	Appointment of Mr Rajbir Singh as a director on 3 September 2020	(2 pages)
27 Aug 2020	AP01	Appointment of Mr Mario Alexander Formisano as a director on 27 August 2020	(2 pages)
30 Jul 2020	TM01	Termination of appointment of Mario Formisano as a director on 30 July 2020	(1 page)
30 Jul 2020	AP02	Appointment of Brianza Holdings Limited as a director on 30 July 2020	(2 pages)
30 Jul 2020	TM02	Termination of appointment of Mario Formisano as a secretary on 30 July 2020	(1 page)
30 Jul 2020	PSC02	Notification of Brianza Holdings Limited as a person with significant control on 9 June 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Tom Jonathan Kennett as a director on 9 June 2020	(1 page)
29 Jul 2020	PSC07	Cessation of Mario Alexander Formisano as a person with significant control on 9 June 2020	(1 page)
29 Jul 2020	PSC07	Cessation of Tom Jonathan Kennett as a person with significant control on 9 June 2020	(1 page)
29 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28	(3 pages)
28 May 2020	AD01	Registered office address changed from 586 Glasgow Road Clydebank G81 1NH Scotland to Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW on 28 May 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
25 Feb 2020	AD03	Register(s) moved to registered inspection location 27 Ingram Street Glasgow G1 1HA	(1 page)
25 Feb 2020	AD02	Register inspection address has been changed to 27 Ingram Street Glasgow G1 1HA	(1 page)
25 Feb 2020	PSC01	Notification of Tom Jonathan Kennett as a person with significant control on 7 January 2019	(2 pages)
12 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
21 Jan 2019	AP01	Appointment of Mr Tom Jonathan Kennett as a director on 21 January 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(5 pages)
09 Jan 2019	PSC04	Change of details for Mr Mario Alexander Formisano as a person with significant control on 7 January 2019	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(5 pages)
06 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)