BESANA UK LIMITED

Company number 02507055

Date	Type	Description	View / Download
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
07 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
24 Jan 2023	PSC01	Notification of Riccardo Calcagni as a person with significant control on 6 August 2020	(2 pages)
08 Nov 2022	PSC05	Change of details for Uncle Vincent Limited as a person with significant control on 6 August 2020	(2 pages)
02 Nov 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
11 Aug 2022	RP04AP01	Second filing for the appointment of Mr Riccardo Calcagni as a director	(3 pages)
09 Aug 2022	ANNOTATION	Rectified The AD01 was errored from chips and annotated on 21/11/2022 as it was invalid or ineffective
04 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
11 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 1 July 2021	(3 pages)
03 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022	(6 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
22 Jan 2021	CH01	Director's details changed for Mr Giuseppe Calcagni on 22 January 2021	(2 pages)
22 Jan 2021	CH01	Director's details changed for Mr Riccardo Calcagni on 22 January 2021	(2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	(30 pages)
25 Sep 2020	AP01	Appointment of Mr Riccardo Calcagni as a director on 2 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2022.	(3 pages)
22 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
21 Sep 2020	AP01	Appointment of Mr Juan Antonio Pons Casañ as a director on 2 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Maria Desamparados Pons Sancho as a director on 2 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Eva Maria Pons Casañ as a director on 2 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Simon Mark Albert Melik as a director on 2 September 2020	(1 page)
21 Sep 2020	TM02	Termination of appointment of Simon Mark Albert Melik as a secretary on 2 September 2020	(1 page)
28 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(50 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 9,100,000	(3 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)