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SB SMOKED SALMON LTD

Company number 11025272

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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)
03 Nov 2021 CH01 Director's details changed for Mr Vincenzo Gentile on 2 November 2020
03 Nov 2021 CH01 Director's details changed for Mr Alessandro Basaldella on 2 November 2020
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
09 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
09 Nov 2020 PSC01 Notification of Alessandro Basaldella as a person with significant control on 6 April 2020
04 Nov 2020 PSC04 Change of details for Mr Vincenzo Gentile as a person with significant control on 3 November 2020
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 100
04 Nov 2020 CH01 Director's details changed for Mr Alessandro Basaldella on 6 April 2020
04 Nov 2020 CH01 Director's details changed for Mr Vincenzo Gentile on 3 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Iacopo Fincato on 3 November 2020
27 Apr 2020 CH01 Director's details changed for Mr Iacopo Fincato on 6 April 2020
27 Apr 2020 CH01 Director's details changed for Mr Alessandro Basaldella on 6 April 2020
27 Apr 2020 AD01 Registered office address changed from Atelier Artisan Smoked Salmon Daylesford Organic Moreton-in-Marsh GL56 0YG England to The Salmon Smokery Black Barns Daylesford Moreton-in-Marsh Gloucestershire GL56 0YG on 27 April 2020
18 Apr 2020 CH01 Director's details changed for Mr Lacopo Fincato on 6 April 2020
18 Apr 2020 CH01 Director's details changed for Mr Vincenzo None Gentile on 6 April 2020
18 Apr 2020 AP01 Appointment of Mr Lacopo Fincato as a director on 6 April 2020
18 Apr 2020 AP01 Appointment of Mr Alessandro Basaldella as a director on 6 April 2020
17 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-10
17 Mar 2020 CONNOT Change of name notice
06 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
28 Nov 2019 CONNOT Change of name notice
05 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
23 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-23
  • GBP 1