ILLYCAFFÈ UK LIMITED
Company number 11823145 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 18 Dec 2025 | Register inspection address has been changed from B&M Law Hamilton House, 1 Temple Avenue London EC4Y 0HA England to B&M Law Llp - Temple Chambers 3 - 7 Temple Avenue London EC4Y 0HP · 1 page | View document |
| 7 Apr 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 16 Apr 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 16 Feb 2024 | Appointment of Mr Marcello Canetti as a director on 2024-02-08 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Francesco Bosso as a director on 2024-02-09 · 1 page | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 29 Nov 2023 | Termination of appointment of Stuart Holmes as a director on 2023-11-17 · 1 page | View document |
| 9 Nov 2023 | Appointment of Mr Francesco Bosso as a director on 2023-11-07 · 2 pages | View document |
| 12 Jun 2023 | Cessation of Illycaffè S.P.A. as a person with significant control on 2023-06-12 · 1 page | View document |
| 12 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Mar 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 11 Mar 2023 | Termination of appointment of Francesco Bosso as a director on 2023-02-06 · 1 page | View document |
| 27 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 30 Mar 2022 | Termination of appointment of Alessandro Strati as a director on 2022-03-18 · 1 page | View document |
| 13 Dec 2021 | Notification of Illycaffè S.P.A. as a person with significant control on 2021-10-01 · 2 pages | View document |
| 13 Dec 2021 | Cessation of Illycaffè Uk Holdco Limited as a person with significant control on 2021-10-01 · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 16 Nov 2021 | Appointment of Mr Francesco Bosso as a director on 2021-10-27 · 2 pages | View document |
| 28 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2021 | PARENT_ACC · 299 pages | View document |
| 28 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 32 pages | View document |
| 8 Aug 2019 | ADOPT ARTICLES 26/07/2019 | View document |
| 31 Jul 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 31 Jul 2019 | COMPANY NAME CHANGED EFB COFFEE LIMITED CERTIFICATE ISSUED ON 31/07/19 | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MR PIETRO MATTIONI | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARLOW | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PHIL GOTCH | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR BRANDON RANSLEY | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MR ALESSANDRO STRATI | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM C/O HOWES PERCIVAL LLP NENE HOUSE 4 RUSHMILLS NORTHAMPTON NN4 7YB UNITED KINGDOM | View document |
| 31 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILLYCAFFÈ UK HOLDCO LIMITED | View document |
| 31 Jul 2019 | CESSATION OF HP NOMINEES LIMITED AS A PSC | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MR ROBERTO MORELLI | View document |
| 15 Jul 2019 | COMPANY NAME CHANGED HOWPER 784 LIMITED CERTIFICATE ISSUED ON 15/07/19 | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MR BRANDON WILLIAM RANSLEY | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS ADAMS | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW GOTCH | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR PETER JOHN BUTLER | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR STEPHEN CHARLES BARLOW | View document |
| 12 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |