TICCO FOODS LIMITED

Company number 02978769

Date	Type	Description	View / Download
16 Aug 2018	AP01	Appointment of Mr Luciano Capaldo as a director on 10 August 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Luciano Capaldo as a director on 10 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Daniele Penna as a director on 10 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Luciano Capaldo as a director on 10 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Giancarlo Innocenzi Botti as a director on 10 August 2018	(2 pages)
16 Aug 2018	TM02	Termination of appointment of Paolo Antonio Solari as a secretary on 10 August 2018	(1 page)
16 Aug 2018	PSC07	Cessation of Ticco Foods Holdings Limited as a person with significant control on 10 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Gianluigi Torzi as a director on 10 August 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Paolo Antonio Solari as a director on 10 August 2018	(1 page)
19 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
20 Oct 2017	CH01	Director's details changed for Mr Francesco Vanoli on 18 October 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
23 Mar 2017	AP01	Appointment of Mr Francesco Vanoli as a director on 17 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Giuseppe Pollara as a director on 17 March 2017	(2 pages)
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
27 Oct 2016	TM01	Termination of appointment of Jatinder Kaur Sanghera as a director on 6 October 2016	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
23 Jul 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Feb 2016	TM01	Termination of appointment of Marco Chiletti as a director on 14 January 2016	(2 pages)
04 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Dec 2015	MR01	Registration of charge 029787690007, created on 18 December 2015	(5 pages)
26 Nov 2015	AP01	Appointment of Marco Chiletti as a director on 1 May 2015	(3 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 September 2015 GBP 1,429	(7 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 September 2015 GBP 1,000	(4 pages)