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LOLLO ROSSO ITALIA LTD

Company number 09680802

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Company Results (links open in a new window)
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)
09 Aug 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
27 Dec 2017	AD01	Registered office address changed from 61 Bridge Street Morpeth Northumberland NE61 1PQ United Kingdom to 40 Bridge Street Morpeth Northumberland NE61 1NL on 27 December 2017	View PDF Registered office address changed from 61 Bridge Street Morpeth Northumberland NE61 1PQ United Kingdom to 40 Bridge Street Morpeth Northumberland NE61 1NL on 27 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AP01	Appointment of Mr Nicolaos Petrakis as a director on 28 September 2017	View PDF Appointment of Mr Nicolaos Petrakis as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC01	Notification of Nicolaos Petrakis as a person with significant control on 28 September 2017	View PDF Notification of Nicolaos Petrakis as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	PSC01	Notification of Miguel Enrique Pupo Perez as a person with significant control on 6 April 2016	View PDF Notification of Miguel Enrique Pupo Perez as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
19 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AD01	Registered office address changed from 12 Edward Street Morpeth Northumberland NE61 1UR United Kingdom to 61 Bridge Street Morpeth Northumberland NE61 1PQ on 17 September 2015	View PDF Registered office address changed from 12 Edward Street Morpeth Northumberland NE61 1UR United Kingdom to 61 Bridge Street Morpeth Northumberland NE61 1PQ on 17 September 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	CH01	Director's details changed for Mr Giovanni Marabini on 20 July 2015	View PDF Director's details changed for Mr Giovanni Marabini on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	CH01	Director's details changed for Mr Giovani Marabini on 20 July 2015	View PDF Director's details changed for Mr Giovani Marabini on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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