CARLO PAZOLINI UK LIMITED filing history - Find and update company information

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CARLO PAZOLINI UK LIMITED

Company number 07263185

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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)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
03 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2013	View PDF Annual return made up to 24 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2013 - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 3,400,000	View PDF Statement of capital following an allotment of shares on 3 December 2012 GBP 3,400,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	TM01	Termination of appointment of Daniel Jaffe as a director	View PDF Termination of appointment of Daniel Jaffe as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 2,900,000	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 2,900,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
11 Sep 2012	TM01	Termination of appointment of Intertrust (Uk) Limited as a director	View PDF Termination of appointment of Intertrust (Uk) Limited as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	CH01	Director's details changed for Simone Domenella on 1 September 2012	View PDF Director's details changed for Simone Domenella on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP04	Appointment of Intertrust (Uk) Limited as a secretary	View PDF Appointment of Intertrust (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 4 September 2012	View PDF Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 4 September 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 2,400,000	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 2,400,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	AP02	Appointment of Intertrust (Uk) Limited as a director	View PDF Appointment of Intertrust (Uk) Limited as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director	View PDF Appointment of Mr Daniel Marc Richard Jaffe as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM01	Termination of appointment of Daniele Macale as a director	View PDF Termination of appointment of Daniele Macale as a director - link opens in a new window - 1 page (1 page)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 6 March 2012 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Daniele Macale as a director	View PDF Appointment of Daniele Macale as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 21 October 2011 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 23 May 2011 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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