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CORTESI GALLERY LIMITED

Company number 09079974

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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)
28 Jun 2016	CH01	Director's details changed for Stefano Ugo Alessandro Cortesi on 23 May 2015	View PDF Director's details changed for Stefano Ugo Alessandro Cortesi on 23 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH01	Director's details changed for Andrea Cortesi on 23 May 2015	View PDF Director's details changed for Andrea Cortesi on 23 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100,000	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100,000 - link opens in a new window - 14 pages (14 pages)
03 Jun 2015	AD01	Registered office address changed from 41&43 Maddox Street London W1S 2PD Uk to 41-43 Maddox Street London W1S 2PD on 3 June 2015	View PDF Registered office address changed from 41&43 Maddox Street London W1S 2PD Uk to 41-43 Maddox Street London W1S 2PD on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM01	Termination of appointment of John Alexander Troostwyk as a director on 28 April 2015	View PDF Termination of appointment of John Alexander Troostwyk as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 28 April 2015	View PDF Termination of appointment of Finchley Secretaries Limited as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 28 April 2015	View PDF Termination of appointment of Finchley Secretaries Limited as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	TM01	Termination of appointment of John Alexander Troostwyk as a director on 28 April 2015	View PDF Termination of appointment of John Alexander Troostwyk as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 41&43 Maddox Street London W1S 2PD on 15 May 2015	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 41&43 Maddox Street London W1S 2PD on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AP01	Appointment of Stefano Ugo Alessandro Cortesi as a director on 16 February 2015	View PDF Appointment of Stefano Ugo Alessandro Cortesi as a director on 16 February 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 6 February 2015 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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