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BOTTEGA PASTELLA LTD

Company number 13493687

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
10 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with updates
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 100
14 Jul 2023 PSC04 Change of details for Mr Alessandro Marini as a person with significant control on 14 July 2023
09 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
14 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 100
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 October 2022
  • GBP 90
15 Sep 2022 PSC04 Change of details for Mr Alessandro Marini as a person with significant control on 7 September 2022
15 Sep 2022 PSC01 Notification of Emily Miranda Butler as a person with significant control on 7 September 2022
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 2
15 Sep 2022 AP01 Appointment of Ms Emily Miranda Butler as a director on 7 September 2022
11 Aug 2022 CH03 Secretary's details changed for Mr Alessandro Marini on 9 August 2022
11 Aug 2022 CH01 Director's details changed for Mr Alessandro Marini on 9 August 2022
11 Aug 2022 AD01 Registered office address changed from 129 Kilburn Lane London W10 4AN United Kingdom to 5 Luke Street Greater London London EC2A 4PX on 11 August 2022
10 Aug 2022 CH01 Director's details changed for Mr Alessandro Marini on 10 August 2022
10 Aug 2022 CH03 Secretary's details changed for Mr Alessandro Marini on 10 August 2022
10 Aug 2022 PSC04 Change of details for Mr Alessandro Marini as a person with significant control on 10 August 2022
10 Aug 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 129 Kilburn Lane London W10 4AN on 10 August 2022
18 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
05 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-05
  • GBP 1