BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED filing history - Find and update company information

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BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED

Company number 04664012

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	SH19	Statement of capital on 28 October 2022 GBP 1	View PDF Statement of capital on 28 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Oct 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 - 1 page (1 page)
28 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
03 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
05 Oct 2020	AP03	Appointment of Shital Mehta as a secretary on 5 October 2020	View PDF Appointment of Shital Mehta as a secretary on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	TM01	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020	View PDF Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	View PDF Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 544,926,546	View PDF Statement of capital following an allotment of shares on 11 October 2019 GBP 544,926,546 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM02	Termination of appointment of Oliver James Martin as a secretary on 30 September 2019	View PDF Termination of appointment of Oliver James Martin as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP03	Appointment of Mr Jonathan Michael Guttridge as a secretary on 30 September 2019	View PDF Appointment of Mr Jonathan Michael Guttridge as a secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	TM01	Termination of appointment of Robert James Casey as a director on 11 March 2019	View PDF Termination of appointment of Robert James Casey as a director on 11 March 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
12 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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