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BOTTEGA VENTURES LTD

Company number 11114051

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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)
18 Dec 2023	PSC04	Change of details for Mr Arcangelo Passaro as a person with significant control on 1 December 2023	View PDF Change of details for Mr Arcangelo Passaro as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AD01	Registered office address changed from 4-5 Bonhill St, Shoreditch Bonhill Street London EC2A 4BX England to 85 Great Portland Street London W1W 7LT on 18 December 2023	View PDF Registered office address changed from 4-5 Bonhill St, Shoreditch Bonhill Street London EC2A 4BX England to 85 Great Portland Street London W1W 7LT on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2023	PSC04	Change of details for Mr Arcangelo Passaro as a person with significant control on 7 June 2023	View PDF Change of details for Mr Arcangelo Passaro as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Micro company accounts made up to 1 January 2020	View PDF Micro company accounts made up to 1 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2019	AD01	Registered office address changed from , 12 Lea Bridge Road, London, E5 9QD, England to 4-5 Bonhill St, Shoreditch Bonhill Street London EC2A 4BX on 8 September 2019	View PDF Registered office address changed from , 12 Lea Bridge Road, London, E5 9QD, England to 4-5 Bonhill St, Shoreditch Bonhill Street London EC2A 4BX on 8 September 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2019	AD01	Registered office address changed from , Unit 303, John Carter House 54-58 Kingsland Road, London, E2 8DP, United Kingdom to 4-5 Bonhill St, Shoreditch Bonhill Street London EC2A 4BX on 21 August 2019	View PDF Registered office address changed from , Unit 303, John Carter House 54-58 Kingsland Road, London, E2 8DP, United Kingdom to 4-5 Bonhill St, Shoreditch Bonhill Street London EC2A 4BX on 21 August 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BOTTEGA VENTURES LTD

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