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MERCATO METROPOLITANO LTD

Company number 07759291

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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)
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 March 2018
  • GBP 13,529.43
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 March 2018
  • GBP 14,053.81
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 March 2018
  • GBP 14,057.23
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 March 2018
  • GBP 14,043.56
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 March 2018
  • GBP 14,618.18
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
14 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
08 Dec 2021 TM01 Termination of appointment of Amedeo Claris-Delmedico as a director on 28 November 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
01 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with updates
20 Dec 2019 MR01 Registration of charge 077592910002, created on 20 December 2019
17 Dec 2019 MR01 Registration of charge 077592910001, created on 11 December 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
18 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 AP01 Appointment of Mr Amedeo Claris-Delmedico as a director on 4 April 2018
05 Apr 2018 AP03 Appointment of Ms Letizia Cervieri as a secretary on 5 April 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2018 SH02 Sub-division of shares on 14 February 2018
22 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates