Companies House does not verify the accuracy of the information filed

Advanced company search

PANIFICIO ITALIANO LIMITED

Company number 09935841

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 7,000,200	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 7,000,200 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 01/03/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 01/03/2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	CH01	Director's details changed for Mr Piero Scacco on 15 November 2017	View PDF Director's details changed for Mr Piero Scacco on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AD01	Registered office address changed from Unit 29 the Ridgeway Unit 29 the Ridgeway Iver SL0 9HX England to Unit 29 the Ridgeway Iver Buckinghamshire Slo 9Hx on 3 January 2018	View PDF Registered office address changed from Unit 29 the Ridgeway Unit 29 the Ridgeway Iver SL0 9HX England to Unit 29 the Ridgeway Iver Buckinghamshire Slo 9Hx on 3 January 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	PSC04	Change of details for Mr Piero Scacco as a person with significant control on 24 March 2017	View PDF Change of details for Mr Piero Scacco as a person with significant control on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	MR01	Registration of charge 099358410002, created on 13 November 2017	View PDF Registration of charge 099358410002, created on 13 November 2017 - link opens in a new window - 9 pages (9 pages)
21 Sep 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2017	MR01	Registration of charge 099358410001, created on 20 July 2017	View PDF Registration of charge 099358410001, created on 20 July 2017 - link opens in a new window - 5 pages (5 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 24 March 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	TM01	Termination of appointment of Piero Scacco as a director on 20 July 2016	View PDF Termination of appointment of Piero Scacco as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AD01	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to Unit 29 the Ridgeway Unit 29 the Ridgeway Iver SL0 9HX on 13 January 2017	View PDF Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to Unit 29 the Ridgeway Unit 29 the Ridgeway Iver SL0 9HX on 13 January 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AP01	Appointment of Mr Piero Scacco as a director on 5 January 2016	View PDF Appointment of Mr Piero Scacco as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Mr Piero Scacco as a director on 20 July 2016	View PDF Appointment of Mr Piero Scacco as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Laurence Douglas Adams as a director on 5 January 2016	View PDF Termination of appointment of Laurence Douglas Adams as a director on 5 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-05 GBP 100	View PDF Incorporation Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?