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GNUTTI CARLO UK LTD

Company number 03047921

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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)
25 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Giuseppe Gianmaria Raffaele Viola as a director on 29 September 2023	View PDF Termination of appointment of Giuseppe Gianmaria Raffaele Viola as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
07 Jun 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of Mr Giuseppe Gianmaria Raffaele Viola as a director on 1 September 2022	View PDF Appointment of Mr Giuseppe Gianmaria Raffaele Viola as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Mario Gnutti as a director on 31 August 2022	View PDF Termination of appointment of Mario Gnutti as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mr Claudio De Conto as a director on 1 September 2022	View PDF Appointment of Mr Claudio De Conto as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Pier Carlo Gnutti as a director on 31 August 2022	View PDF Termination of appointment of Pier Carlo Gnutti as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Paolo Groff as a director on 31 August 2022	View PDF Termination of appointment of Paolo Groff as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AP01	Appointment of Mr Sergio Ricardo Sgarbi as a director on 26 April 2021	View PDF Appointment of Mr Sergio Ricardo Sgarbi as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Stuart Paul Shaw as a director on 6 April 2021	View PDF Termination of appointment of Stuart Paul Shaw as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AD01	Registered office address changed from 33 West Street Alford Lincolnshire LN13 9DQ to Office 30, Fairfield Enterprise Centre Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS on 8 December 2020	View PDF Registered office address changed from 33 West Street Alford Lincolnshire LN13 9DQ to Office 30, Fairfield Enterprise Centre Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS on 8 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 619,150	View PDF Statement of capital on 13 December 2019 GBP 619,150 - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 25/10/19	View PDF Solvency Statement dated 25/10/19 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be cancelled 25/10/2019	View PDF Resolutions RES13 ‐ The share premium account of the company be cancelled 25/10/2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GNUTTI CARLO UK LTD

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