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F&B UK LIMITED

Company number 05570288

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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)
25 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 - 14 pages (14 pages) Download iXBRL
25 Sep 2023	CH01	Director's details changed for Mr Davide Vincenzo Di Lorenzo on 15 September 2023	View PDF Director's details changed for Mr Davide Vincenzo Di Lorenzo on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CH03	Secretary's details changed for Mr Davide Di Lorenzo on 16 December 2022	View PDF Secretary's details changed for Mr Davide Di Lorenzo on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CH01	Director's details changed for Mr Davide Vincenzo Di Lorenzo on 1 July 2022	View PDF Director's details changed for Mr Davide Vincenzo Di Lorenzo on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 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 - 13 pages (13 pages)
05 Oct 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 - 13 pages (13 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	PSC01	Notification of Paolo Scudieri as a person with significant control on 29 April 2021	View PDF Notification of Paolo Scudieri as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC07	Cessation of Neo Gp (Scotland) Ltd as a person with significant control on 29 April 2021	View PDF Cessation of Neo Gp (Scotland) Ltd as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC07	Cessation of Neo Capital General Partner L.P. as a person with significant control on 29 April 2021	View PDF Cessation of Neo Capital General Partner L.P. as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC07	Cessation of Neo Investment Partners Llp as a person with significant control on 29 April 2021	View PDF Cessation of Neo Investment Partners Llp as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	MR05	All of the property or undertaking no longer forms part of charge 3	View PDF All of the property or undertaking no longer forms part of charge 3 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AD01	Registered office address changed from Holland House Bury Street Gf13 London EC3A 5AW England to Unit 1 35 Bank Street London E14 5NW on 5 October 2020	View PDF Registered office address changed from Holland House Bury Street Gf13 London EC3A 5AW England to Unit 1 35 Bank Street London E14 5NW on 5 October 2020 - link opens in a new window - 1 page (1 page)
24 Jul 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 - 12 pages (12 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	MR01	Registration of charge 055702880004, created on 11 March 2020	View PDF Registration of charge 055702880004, created on 11 March 2020 - link opens in a new window - 24 pages (24 pages)
31 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 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 - 25 pages (25 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 300,000	View PDF Statement of capital following an allotment of shares on 4 June 2019 GBP 300,000 - link opens in a new window - 8 pages (8 pages)
14 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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F&B UK LIMITED

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