TICCO FOODS LIMITED

02978769
UNIT 8 UNIT 8 GLOBE BUSINESS PARK, FIRST AVENUE MARLOW UNITED KINGDOM SL7 1YA

Documents

Documents
Date Category Description Pages
28 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2024 resolution Resolution 2 Buy now
01 Jul 2024 capital Return of Allotment of shares 3 Buy now
28 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2024 accounts Annual Accounts 17 Buy now
11 Oct 2023 accounts Annual Accounts 16 Buy now
26 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 officers Change of particulars for director (Mr Francesco Vanoli) 2 Buy now
13 Jul 2022 accounts Annual Accounts 16 Buy now
27 Jun 2022 officers Change of particulars for director (Mr Giuseppe Pollara) 2 Buy now
27 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 17 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 capital Return of Allotment of shares 4 Buy now
01 Jul 2020 resolution Resolution 3 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2020 officers Appointment of director (Mr Giuseppe Pollara) 2 Buy now
26 May 2020 resolution Resolution 4 Buy now
04 May 2020 accounts Annual Accounts 17 Buy now
19 Mar 2020 accounts Annual Accounts 37 Buy now
17 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Mar 2020 accounts Annual Accounts 39 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2019 officers Change of particulars for director (Mr Francesco Vanoli) 2 Buy now
03 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2019 resolution Resolution 2 Buy now
13 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2019 officers Termination of appointment of director (Giuseppe Pollara) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Gianluigi Torzi) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Daniele Penna) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Giancarlo Innocenzi Botti) 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2018 officers Termination of appointment of director (Luciano Capaldo) 1 Buy now
31 Oct 2018 resolution Resolution 3 Buy now
30 Oct 2018 capital Return of Allotment of shares 5 Buy now
30 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2018 mortgage Registration of a charge 39 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2018 officers Appointment of director (Mr Luciano Capaldo) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Luciano Capaldo) 1 Buy now
16 Aug 2018 officers Appointment of director (Mr Daniele Penna) 2 Buy now
16 Aug 2018 officers Appointment of director (Mr Luciano Capaldo) 2 Buy now
16 Aug 2018 officers Appointment of director (Mr Giancarlo Innocenzi Botti) 2 Buy now
16 Aug 2018 officers Termination of appointment of secretary (Paolo Antonio Solari) 1 Buy now
16 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2018 officers Appointment of director (Mr Gianluigi Torzi) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Paolo Antonio Solari) 1 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2017 officers Change of particulars for director (Mr Francesco Vanoli) 2 Buy now
04 Oct 2017 accounts Annual Accounts 31 Buy now
23 Mar 2017 officers Appointment of director (Mr Francesco Vanoli) 2 Buy now
23 Mar 2017 officers Appointment of director (Mr Giuseppe Pollara) 2 Buy now
23 Nov 2016 accounts Annual Accounts 36 Buy now
27 Oct 2016 officers Termination of appointment of director (Jatinder Kaur Sanghera) 2 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2016 officers Termination of appointment of director (Marco Chiletti) 2 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2015 mortgage Registration of a charge 5 Buy now
26 Nov 2015 officers Appointment of director (Marco Chiletti) 3 Buy now
23 Oct 2015 capital Return of Allotment of shares 7 Buy now
23 Oct 2015 capital Return of Allotment of shares 4 Buy now
23 Oct 2015 resolution Resolution 24 Buy now
21 Oct 2015 annual-return Annual Return 7 Buy now
21 Sep 2015 accounts Annual Accounts 25 Buy now
22 Oct 2014 annual-return Annual Return 6 Buy now
10 Oct 2014 accounts Annual Accounts 36 Buy now
28 May 2014 resolution Resolution 1 Buy now
13 May 2014 mortgage Registration of a charge 8 Buy now
23 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
23 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Apr 2014 insolvency Solvency statement dated 27/02/14 1 Buy now
23 Apr 2014 resolution Resolution 1 Buy now
22 Apr 2014 capital Notice of name or other designation of class of shares 1 Buy now
22 Apr 2014 resolution Resolution 1 Buy now
04 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jan 2014 annual-return Annual Return 7 Buy now