PROSECCO CAFFE LIMITED
Company number 12955959 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 30 Jul 2026 | Appointment of Mr Federico Moro as a director on 2026-07-01 · 2 pages | View document |
| 4 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 4 pages | View document |
| 20 Jun 2025 | Statement of capital following an allotment of shares on 2024-07-22 · 3 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2023-04-20 · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 21 Aug 2024 | Termination of appointment of Davide Cason as a director on 2024-07-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 26 Jun 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 · 1 page | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions · 2 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Registered office address changed from Tc Group Devonshire House 1 Mayfair Place London W1J 8AJ England to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-10 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 24 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-03 · 4 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-10 · 3 pages | View document |
| 13 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 13 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Notification of Store Builder S.R.L as a person with significant control on 2021-06-16 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Store Builder Europe Limited as a person with significant control on 2021-06-16 · 2 pages | View document |
| 11 Oct 2021 | Notification of Itaca S.R.L as a person with significant control on 2021-06-16 · 2 pages | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-16 · 3 pages | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-03 · 3 pages | View document |
| 11 Oct 2021 | Cessation of Store Builder Europe Limited as a person with significant control on 2021-06-16 · 1 page | View document |
| 20 Jul 2021 | DIRECTOR APPOINTED MR DAVIDE CASON | View document |
| 20 Jul 2021 | Appointment of Mr Davide Cason as a director on 2021-06-01 · 2 pages | View document |
| 16 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |