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Panzo Pizza Limited

Documents

Total Documents43
Total Pages240

Filing History

17 September 2020Confirmation statement made on 23 July 2020 with updates
24 April 2020Total exemption full accounts made up to 31 July 2019
6 August 2019Confirmation statement made on 23 July 2019 with updates
30 April 2019Total exemption full accounts made up to 31 July 2018
22 February 2019Statement of capital following an allotment of shares on 16 March 2018
  • GBP 318.51
21 January 2019Second filing of a statement of capital following an allotment of shares on 11 February 2017
  • GBP 256.8048
1 November 2018Amended total exemption full accounts made up to 31 July 2017
6 August 2018Confirmation statement made on 23 July 2018 with updates
31 May 2018Total exemption full accounts made up to 31 July 2017
25 August 2017Confirmation statement made on 23 July 2017 with updates
25 August 2017Confirmation statement made on 23 July 2017 with updates
13 June 2017Second filing of a statement of capital following an allotment of shares on 11 February 2017
  • GBP 256.80
13 June 2017Second filing of a statement of capital following an allotment of shares on 11 February 2017
  • GBP 256.80
24 April 2017Micro company accounts made up to 31 July 2016
24 April 2017Micro company accounts made up to 31 July 2016
2 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
2 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 February 2017Statement of capital following an allotment of shares on 10 February 2017
  • GBP 255.80
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/2017
28 February 2017Statement of capital following an allotment of shares on 10 February 2017
  • GBP 255.80
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/2017 and 21/01/2019.
28 February 2017Sub-division of shares on 10 February 2017
28 February 2017Sub-division of shares on 10 February 2017
10 February 2017Appointment of Ms Zaira Alderuccio as a director on 10 February 2017
10 February 2017Appointment of Mr Paolo Scudieri as a director on 10 February 2017
10 February 2017Appointment of Mr Paolo Bortolotti as a director on 10 February 2017
10 February 2017Appointment of Mr Achille Scudieri as a director on 10 February 2017
10 February 2017Appointment of Mr Achille Scudieri as a director on 10 February 2017
10 February 2017Termination of appointment of Anna Skigin as a director on 10 February 2017
10 February 2017Appointment of Mr Paolo Bortolotti as a director on 10 February 2017
10 February 2017Appointment of Mr Michele Barbara as a director on 10 February 2017
10 February 2017Appointment of Mr Michele Barbara as a director on 10 February 2017
10 February 2017Appointment of Mr Paolo Scudieri as a director on 10 February 2017
10 February 2017Appointment of Ms Zaira Alderuccio as a director on 10 February 2017
10 February 2017Termination of appointment of Anna Skigin as a director on 10 February 2017
4 August 2016Confirmation statement made on 23 July 2016 with updates
4 August 2016Confirmation statement made on 23 July 2016 with updates
16 June 2016Registered office address changed from Flat 9 110 Elm Park Gardens London SW10 9PF United Kingdom to 50 Exmouth Market London EC1R 4QE on 16 June 2016
16 June 2016Registered office address changed from Flat 9 110 Elm Park Gardens London SW10 9PF United Kingdom to 50 Exmouth Market London EC1R 4QE on 16 June 2016
12 January 2016Change of name notice
12 January 2016Company name changed pinsere LIMITED\certificate issued on 12/01/16
  • RES15 ‐ Change company name resolution on 2015-12-22
12 January 2016Change of name notice
12 January 2016Company name changed pinsere LIMITED\certificate issued on 12/01/16
  • RES15 ‐ Change company name resolution on 2015-12-22
24 July 2015Incorporation
Statement of capital on 2015-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
24 July 2015Incorporation
Statement of capital on 2015-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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