JAMIE'S ITALIAN LIMITED

Company number 04814000

Date	Type	Description	View / Download
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
26 Sep 2018	MA	Memorandum and Articles of Association	(28 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Sep 2018	MR01	Registration of charge 048140000057, created on 9 September 2018	(23 pages)
01 Sep 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(6 pages)
27 Apr 2018	AD01	Registered office address changed from Johq Benwell House 15 -21 Benwell Road London N7 7BL England to Benwell House Benwell Road London N7 7BL on 27 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Crispin Holder as a director on 5 April 2018	(1 page)
06 Mar 2018	AD01	Registered office address changed from 2 Gay Street Bath BA1 2PH to Johq Benwell House 15 -21 Benwell Road London N7 7BL on 6 March 2018	(1 page)
22 Feb 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
17 Jan 2018	TM01	Termination of appointment of Ian Smeeton Neill as a director on 17 January 2018	(1 page)
08 Jan 2018	PSC01	Notification of Jamie Trevor Oliver as a person with significant control on 20 December 2017	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 3,000,098.41	(4 pages)
22 Dec 2017	PSC05	Change of details for Jamie's Italian Holdings Limited as a person with significant control on 20 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Jamie Trevor Oliver as a person with significant control on 20 December 2017	(1 page)
21 Dec 2017	PSC02	Notification of Jamie's Italian Holdings Limited as a person with significant control on 20 December 2017	(2 pages)
20 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 1 January 2017	(37 pages)
04 Oct 2017	AP01	Appointment of Mr Crispin Holder as a director on 3 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Jonathan Charles Knight as a director on 3 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Simon Benedict Blagden as a director on 3 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Tara Ann O'neill as a director on 1 October 2017	(1 page)
22 Sep 2017	MR01	Registration of charge 048140000056, created on 18 September 2017	(7 pages)
19 Jul 2017	PSC01	Notification of Jamie Trevor Oliver as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)