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GLS FOOD SOLUTIONS LTD

Company number 12697867

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	PSC04	Change of details for Mr Lorenzo Zingaretti as a person with significant control on 14 November 2023	View PDF Change of details for Mr Lorenzo Zingaretti as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Mr Giampaolo Gardarelli as a person with significant control on 14 November 2023	View PDF Change of details for Mr Giampaolo Gardarelli as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Lorenzo Zingaretti on 14 November 2023	View PDF Director's details changed for Mr Lorenzo Zingaretti on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Giampaolo Gardarelli on 14 November 2023	View PDF Director's details changed for Mr Giampaolo Gardarelli on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Lorenzo Zingaretti as a director on 14 November 2023	View PDF Appointment of Mr Lorenzo Zingaretti as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Giampaolo Gardarelli as a director on 14 November 2023	View PDF Appointment of Mr Giampaolo Gardarelli as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC01	Notification of Giampaolo Gardarelli as a person with significant control on 14 November 2023	View PDF Notification of Giampaolo Gardarelli as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC01	Notification of Lorenzo Zingaretti as a person with significant control on 14 November 2023	View PDF Notification of Lorenzo Zingaretti as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mr Leonardo Gualtieri as a person with significant control on 13 November 2023	View PDF Change of details for Mr Leonardo Gualtieri as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH01	Director's details changed for Mr Leonardo Gualtieri on 13 November 2023	View PDF Director's details changed for Mr Leonardo Gualtieri on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Mr Leonardo Gualtieri as a person with significant control on 9 November 2023	View PDF Change of details for Mr Leonardo Gualtieri as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023	View PDF Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CH01	Director's details changed for Mr Leonardo Gualtieri on 9 November 2023	View PDF Director's details changed for Mr Leonardo Gualtieri on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CH01	Director's details changed for Mr Leonardo Gualtieri on 16 March 2022	View PDF Director's details changed for Mr Leonardo Gualtieri on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AD01	Registered office address changed from 46 Nova Road Croydon CR0 2TL England to Office 4, 21 Knightsbridge London SW1X 7LY on 16 March 2022	View PDF Registered office address changed from 46 Nova Road Croydon CR0 2TL England to Office 4, 21 Knightsbridge London SW1X 7LY on 16 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AD01	Registered office address changed from 76C Gillespie Road London N5 1LN England to 46 Nova Road Croydon CR0 2TL on 10 September 2020	View PDF Registered office address changed from 76C Gillespie Road London N5 1LN England to 46 Nova Road Croydon CR0 2TL on 10 September 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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GLS FOOD SOLUTIONS LTD

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