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PIETRO ADDIS & SONS LIMITED

Company number 00895683

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	SH02	Sub-division of shares on 1 May 2022	View PDF Sub-division of shares on 1 May 2022 - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
28 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued sub divided 12/09/2022	View PDF Resolutions RES13 ‐ Issued sub divided 12/09/2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 May 2022	AD01	Registered office address changed from Pavilion View, 19 New Road Brighton East Sussex BN1 1EY to 168 Church Road Hove BN3 2DL on 6 May 2022	View PDF Registered office address changed from Pavilion View, 19 New Road Brighton East Sussex BN1 1EY to 168 Church Road Hove BN3 2DL on 6 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC01	Notification of Leonardo John Addis as a person with significant control on 30 March 2022	View PDF Notification of Leonardo John Addis as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC01	Notification of Stefano Matthew Addis as a person with significant control on 30 March 2022	View PDF Notification of Stefano Matthew Addis as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC01	Notification of Mikele Andrew Addis as a person with significant control on 30 March 2022	View PDF Notification of Mikele Andrew Addis as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Susan Elizabeth Addis as a person with significant control on 30 March 2022	View PDF Cessation of Susan Elizabeth Addis as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 147	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 147 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	CH01	Director's details changed for Stefano Matthew Addis on 15 December 2021	View PDF Director's details changed for Stefano Matthew Addis on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2021	CH01	Director's details changed for Stefano Matthew Addis on 4 May 2021	View PDF Director's details changed for Stefano Matthew Addis on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	TM02	Termination of appointment of Susan Elizabeth Addis as a secretary on 7 January 2021	View PDF Termination of appointment of Susan Elizabeth Addis as a secretary on 7 January 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Susan Elizabeth Addis as a director on 7 January 2021	View PDF Termination of appointment of Susan Elizabeth Addis as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CH01	Director's details changed for Stefano Matthew Addis on 15 December 2020	View PDF Director's details changed for Stefano Matthew Addis on 15 December 2020 - link opens in a new window - 2 pages (2 pages)

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PIETRO ADDIS & SONS LIMITED

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