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PICCOLINO RESTAURANTS LIMITED

Company number 13030554

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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)
05 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
12 Jan 2024	AA	Full accounts made up to 26 March 2023	View PDF Full accounts made up to 26 March 2023 - link opens in a new window - 27 pages (27 pages)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	MR04	Satisfaction of charge 130305540001 in full	View PDF Satisfaction of charge 130305540001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Andrew Owen Garton as a director on 10 January 2023	View PDF Appointment of Mr Andrew Owen Garton as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 27 March 2022	View PDF Full accounts made up to 27 March 2022 - link opens in a new window - 28 pages (28 pages)
04 Jan 2022	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 23 pages (23 pages)
22 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	PSC05	Change of details for Ice Acquisitions Limited as a person with significant control on 27 November 2020	View PDF Change of details for Ice Acquisitions Limited as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Richard Malcolm Walker as a director on 19 October 2021	View PDF Termination of appointment of Richard Malcolm Walker as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR01	Registration of charge 130305540001, created on 29 September 2021	View PDF Registration of charge 130305540001, created on 29 September 2021 - link opens in a new window - 24 pages (24 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP03	Appointment of Mr Duncan Andrew Vaughan as a secretary on 3 December 2020	View PDF Appointment of Mr Duncan Andrew Vaughan as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr Richard Malcolm Walker as a director on 25 November 2020	View PDF Appointment of Mr Richard Malcolm Walker as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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