BARILLA ACCELERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Director's details changed for Maurizio Cannavacciuolo on 2024-10-25 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Notification of a person with significant control statement |
| 05/04/245 April 2024 | Cessation of Barilla International Limited as a person with significant control on 2024-01-03 |
| 18/03/2418 March 2024 | Memorandum and Articles of Association |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 26/10/2326 October 2023 | Director's details changed for Lyndsay Kathryn Lucy Weir on 2023-10-16 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 30/06/2330 June 2023 | Termination of appointment of Jose Ovidio Silva as a director on 2023-06-16 |
| 30/06/2330 June 2023 | Appointment of Maurizio Cannavacciuolo as a director on 2023-06-16 |
| 12/06/2312 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/03/231 March 2023 | Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ |
| 28/02/2328 February 2023 | Change of details for Barilla International Limited as a person with significant control on 2023-02-28 |
| 18/01/2318 January 2023 | Appointment of Lyndsay Kathryn Lucy Weir as a director on 2023-01-01 |
| 18/01/2318 January 2023 | Appointment of Guy Richard Keeling as a director on 2023-01-01 |
| 17/01/2317 January 2023 | Termination of appointment of Maurizio Cannavacciuolo as a director on 2023-01-01 |
| 17/01/2317 January 2023 | Appointment of Jose Ovidio Silva as a director on 2023-01-01 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 02/12/212 December 2021 | Appointment of Maurizio Cannavacciuolo as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Guy Richard Keeling as a director on 2021-12-01 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 20/10/2120 October 2021 | Current accounting period shortened from 2022-10-31 to 2021-12-31 |
| 20/10/2120 October 2021 | Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS |
| 20/10/2120 October 2021 | Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS |
| 14/10/2114 October 2021 | Registered office address changed from Harella House 90-98 Goswell Road London EC1V 7rd United Kingdom to Harella House 90-98 Goswell Road London EC1V 7DF on 2021-10-14 |
| 13/10/2113 October 2021 | Incorporation |
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