REMEO GELATO LTD

Company number 08811000

Date	Type	Description	View / Download
29 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(6 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
06 Dec 2019	AP01	Appointment of Mr Christopher Fenwick Watson as a director on 6 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Filippo Psacharopulo as a director on 6 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Georg Friedrich Gruber as a director on 6 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Gianmaria Brusini as a director on 6 December 2019	(2 pages)
20 Aug 2019	TM02	Termination of appointment of Emicapital Europe Ltd as a secretary on 13 August 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(6 pages)
13 Aug 2019	AD01	Registered office address changed from Unit 702 Salisbury House London Wall London EC2M 5QQ United Kingdom to 52 Grosvenor Gardens 8th Floor London SW1W 0AU on 13 August 2019	(1 page)
14 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 11,877.00	(4 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 13,294	(4 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(6 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
14 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
19 Jul 2017	PSC01	Notification of Jacopo Cordero Di Vonzo as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	PSC01	Notification of Filippo Psacharopulo as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 11,760.00	(4 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
14 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10,000	(7 pages)
17 Nov 2015	AP04	Appointment of Emicapital Europe Ltd as a secretary on 16 November 2015	(2 pages)
17 Nov 2015	AD01	Registered office address changed from 35 Grafton Way London W1T 5DB to Unit 702 Salisbury House London Wall London EC2M 5QQ on 17 November 2015	(1 page)