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MERCATO METROPOLITANO LTD

Company number 07759291

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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 Aug 2017 CH01 Director's details changed for Mr Andrea Rasca on 25 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Andrea Rasca on 2 August 2017
05 Nov 2016 TM01 Termination of appointment of Francesco Barbavara Di Gravellona as a director on 5 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 TM01 Termination of appointment of Francesco Pesci as a director on 26 September 2016
28 Sep 2016 AD01 Registered office address changed from 20-22 Wenlock Road London London N1 7GU to 42 Newington Causeway London SE1 6DR on 28 September 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 1.0
26 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Issue ordinary shares of £0.10 30/06/2016
09 Jun 2016 AP01 Appointment of Mr Francesco Pesci as a director on 9 June 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 22/03/2016
15 Apr 2016 SH02 Sub-division of shares on 22 March 2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 10,000
14 Apr 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
07 Apr 2016 CH01 Director's details changed for Mr Francesco Barbavara on 7 April 2016
17 Feb 2016 CERTNM Company name changed weloveat LTD\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
15 Feb 2016 AP01 Appointment of Mr Francesco Barbavara as a director on 15 February 2016
27 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London London N1 7GU on 19 January 2015
10 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
30 Jun 2014 AA Micro company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders