TICCO FOODS LIMITED

Company number 02978769

Date	Type	Description	View / Download
23 Oct 2019	CH01	Director's details changed for Mr Francesco Vanoli on 5 October 2019	(2 pages)
03 Sep 2019	SH02	Sub-division of shares on 26 July 2019	(4 pages)
03 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Sep 2019	SH08	Change of share class name or designation	(2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 26/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Aug 2019	AD01	Registered office address changed from Unit B2Y Skyway 14 Calder Way Colnbrook Slough SL3 0BQ to Unit 10 Blackthorne Crescent Poyle Slough SL3 0QR on 13 August 2019	(1 page)
11 Jul 2019	PSC07	Cessation of Lighthouse Group Investments Unlimited as a person with significant control on 1 July 2019	(1 page)
11 Jul 2019	PSC01	Notification of Francesco Vanoli as a person with significant control on 1 July 2019	(2 pages)
28 Jun 2019	AA01	Current accounting period shortened from 29 June 2018 to 28 June 2018	(1 page)
29 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
19 Feb 2019	TM01	Termination of appointment of Giuseppe Pollara as a director on 11 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Gianluigi Torzi as a director on 11 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Daniele Penna as a director on 11 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Giancarlo Innocenzi Botti as a director on 11 January 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(6 pages)
19 Nov 2018	MR04	Satisfaction of charge 029787690007 in full	(4 pages)
16 Nov 2018	TM01	Termination of appointment of Luciano Capaldo as a director on 15 November 2018	(1 page)
31 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 2,291.0	(5 pages)
30 Oct 2018	SH02	Sub-division of shares on 10 February 2018	(4 pages)
30 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Oct 2018	SH08	Change of share class name or designation	(2 pages)
30 Oct 2018	SH08	Change of share class name or designation	(2 pages)
09 Oct 2018	MR04	Satisfaction of charge 029787690006 in full	(4 pages)
26 Sep 2018	MR01	Registration of charge 029787690008, created on 24 September 2018	(39 pages)