- Company Overview for MERCATO METROPOLITANO LTD (07759291)
- Filing history for MERCATO METROPOLITANO LTD (07759291)
- People for MERCATO METROPOLITANO LTD (07759291)
- Charges for MERCATO METROPOLITANO LTD (07759291)
- More for MERCATO METROPOLITANO LTD (07759291)
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) |
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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
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26 Jul 2016 | RESOLUTIONS |
Resolutions
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09 Jun 2016 | AP01 | Appointment of Mr Francesco Pesci as a director on 9 June 2016 | |
15 Apr 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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
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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 |