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BIANCHI CYCLING UK LTD

Company number 01077881

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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)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Mr Marco Gentili as a director on 20 December 2023	View PDF Appointment of Mr Marco Gentili as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Fabrizio Scalzotto as a director on 20 December 2023	View PDF Termination of appointment of Fabrizio Scalzotto as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	PSC02	Notification of Fiv.E Bianchi Spa as a person with significant control on 30 November 2022	View PDF Notification of Fiv.E Bianchi Spa as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Bianchi Holding Ab as a person with significant control on 30 November 2022	View PDF Cessation of Bianchi Holding Ab as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
21 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	SH19	Statement of capital on 10 June 2022 GBP 200,000	View PDF Statement of capital on 10 June 2022 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2022	CAP-SS	Solvency Statement dated 26/05/22	View PDF Solvency Statement dated 26/05/22 - link opens in a new window - 1 page (1 page)
07 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP03	Appointment of Mr Daniele Cantu as a secretary on 1 May 2022	View PDF Appointment of Mr Daniele Cantu as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Daniele Cantu as a director on 1 May 2022	View PDF Appointment of Mr Daniele Cantu as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CH01	Director's details changed for Mr Fabrizzio Scalzotto on 1 January 2021	View PDF Director's details changed for Mr Fabrizzio Scalzotto on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Fabrizzio Scalzotto as a director on 1 January 2021	View PDF Appointment of Mr Fabrizzio Scalzotto as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Robert Charles Ippolito as a director on 31 December 2020	View PDF Termination of appointment of Robert Charles Ippolito as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
24 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)

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BIANCHI CYCLING UK LTD

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