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M&M PASTICCERIA ROMA LIMITED

Company number 11139386

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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)
23 Dec 2020 COCOMP Order of court to wind up
09 Jan 2020 AA01 Previous accounting period shortened from 30 January 2019 to 29 January 2019
09 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
05 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 601
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 601
25 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
13 Jun 2018 PSC08 Notification of a person with significant control statement
12 Jun 2018 PSC07 Cessation of Marco Belli as a person with significant control on 18 May 2018
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 501
12 Jun 2018 PSC07 Cessation of Marco Crescenzi as a person with significant control on 18 May 2018
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 501
08 Jun 2018 TM01 Termination of appointment of Marco Crescenzi as a director on 18 May 2018
08 Jun 2018 TM01 Termination of appointment of Marco Belli as a director on 18 May 2018
08 Jun 2018 AP01 Appointment of Federico Fiorentini as a director on 18 May 2018
09 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted