Tortelli Limited

Company Name	Tortelli Limited
Directors	Malcolm Stuart Joseph Heap and Nicholas David Pring
Company Status	Active
Company Number	05027946
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Malcolm Stuart Joseph Heap
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr Nicholas David Pring
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Brendon Street London W1H 5HE

Secretary Name	Mr Anthony Ferriggi
Status	Current
Appointed	11 January 2023(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr Simon Iain Mullins
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Caterer
Country of Residence	England
Correspondence Address	20 Milton Road London W3 6QA

Director Name	Sanja Emily Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	5 Gayfield Square Edinburgh EH1 3NW Scotland

Secretary Name	Mr Timothy Richard Thomas Morris
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Granfield Street London SW11 3JH

Director Name	Mr Benjamin Jake Tish
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2017)
Role	Chef Director
Country of Residence	England
Correspondence Address	21 Clemence Street London E14 7TR

Director Name	Mrs Georgina Rose Laing
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Ladbroke Road London W11 3PD

Director Name	Mr Adrian Paul Lurie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2017)
Role	Investment Management
Country of Residence	England
Correspondence Address	Alcuin Capital Partners Llp 2 Eaton Gate London SW1W 9BJ

Director Name	Mr Steven Alan Hill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Alma Road Clifton Bristol BS8 2BY

Secretary Name	Mr Timothy Yates
Status	Resigned
Appointed	26 November 2018(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 January 2023)
Role	Company Director
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr Glenn Sheldon Pearson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2023(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	42 Brendon Street London W1H 5HE

Contact

Website	www.saltyard.co.uk
Email address	[email protected]
Telephone	020 76370657
Telephone region	London

Location

Registered Address	42 Brendon Street London W1H 5HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£622,697
Cash	£286,308
Current Liabilities	£540,791

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	28 January 2024 (3 months, 1 week ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Charges

22 August 2019	Delivered on: 28 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 December 2016	Delivered on: 13 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold land 3 norris street 2 st james' market london. Outstanding
15 June 2016	Delivered on: 24 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold land k/a 54 goodge street london. Outstanding
22 November 2013	Delivered on: 22 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H 60-61 berwick street london t/no NGL936778. Notification of addition to or amendment of charge. Outstanding
23 December 2010	Delivered on: 29 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Basement, ground and first floor, 23 catherine street, the opera quarter, covent garden, london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
17 September 2010	Delivered on: 25 September 2010 Persons entitled: Shaftesbury Covent Garden Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount held in the deposit account under the rent deposit deed initially Â£27,910. Outstanding
20 December 2007	Delivered on: 7 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor & basement 17 kingly st london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
24 February 2005	Delivered on: 4 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor, basement and back addition, 54 goodge street, london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
21 December 2004	Delivered on: 23 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
8 February 2023	Accounts for a small company made up to 1 May 2022 (9 pages)
18 January 2023	Termination of appointment of Timothy Yates as a secretary on 11 January 2023 (1 page)
18 January 2023	Appointment of Mr Anthony Ferriggi as a secretary on 11 January 2023 (2 pages)
18 January 2023	Appointment of Mr Glenn Sheldon Pearson as a director on 11 January 2023 (2 pages)
21 June 2022	Purchase of own shares. ANNOTATION Clarification This is a second filing of form SH03 registered 27/11/18 (4 pages)
9 March 2022	Confirmation statement made on 28 January 2022 with updates (8 pages)
31 January 2022	Accounts for a small company made up to 2 May 2021 (11 pages)
27 January 2022	Annual return made up to 28 January 2005 with a full list of shareholders (10 pages)
26 January 2022	Annual return made up to 28 January 2006 with a full list of shareholders (10 pages)
26 January 2022	Annual return made up to 28 January 2007 with a full list of shareholders (10 pages)
26 January 2022	Annual return made up to 28 January 2008 with a full list of shareholders (10 pages)
19 January 2022	Second filing of the annual return made up to 28 January 2013 (19 pages)
19 January 2022	Second filing of the annual return made up to 28 January 2012 (18 pages)
19 January 2022	Second filing of the annual return made up to 28 January 2014 (20 pages)
19 January 2022	Second filing of the annual return made up to 28 January 2010 (22 pages)
19 January 2022	Second filing of the annual return made up to 28 January 2016 (22 pages)
19 January 2022	Second filing of the annual return made up to 28 January 2011 (18 pages)
19 January 2022	Second filing of the annual return made up to 28 January 2015 (21 pages)
23 November 2021	Annual return made up to 28 January 2009 with a full list of shareholders (10 pages)
24 July 2021	Change of share class name or designation (2 pages)
24 July 2021	Change of share class name or designation (2 pages)
24 July 2021	Change of share class name or designation (2 pages)
24 July 2021	Resolutions RES13 ‐ Historic discrepancies, issued share capital ratified 09/07/2021 RES12 ‐ Resolution of varying share rights or name (4 pages)
24 July 2021	Change of share class name or designation (2 pages)
24 July 2021	Statement of capital following an allotment of shares on 28 September 2016 GBP 122.02 (5 pages)
24 July 2021	Change of share class name or designation (2 pages)
24 July 2021	Change of share class name or designation (2 pages)
24 July 2021	Change of share class name or designation (2 pages)
20 July 2021	Cancellation of shares. Statement of capital on 26 November 2016 GBP 148.90 ANNOTATION Clarification This document is a second filing of the SH06 originally registered on 03/12/2018. (6 pages)
20 July 2021	Second filing of Confirmation Statement dated 28 January 2018 (8 pages)
20 July 2021	Second filing of Confirmation Statement dated 28 January 2017 (11 pages)
20 July 2021	Second filing of a statement of capital following an allotment of shares on 26 January 2018 GBP 157.46 (8 pages)
20 July 2021	Second filing of a statement of capital following an allotment of shares on 5 October 2017 GBP 124.60 (8 pages)
9 April 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
10 March 2021	Accounts for a small company made up to 26 April 2020 (10 pages)
18 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 28 April 2019 (10 pages)
28 August 2019	Registration of charge 050279460009, created on 22 August 2019 (57 pages)
28 February 2019	Confirmation statement made on 28 January 2019 with updates (5 pages)
13 February 2019	Cessation of Sanja Emily Moll as a person with significant control on 26 November 2018 (1 page)
13 February 2019	Notification of Urban Pubs & Bars London Limited as a person with significant control on 26 November 2018 (2 pages)
13 February 2019	Cessation of Georgina Rose Laing as a person with significant control on 26 November 2018 (1 page)
14 December 2018	Statement of capital following an allotment of shares on 25 February 2005 GBP 148.90 (3 pages)
14 December 2018	Statement of capital following an allotment of shares on 13 July 2007 GBP 148.90 (2 pages)
5 December 2018	Satisfaction of charge 1 in full (1 page)
5 December 2018	Satisfaction of charge 3 in full (2 pages)
5 December 2018	Satisfaction of charge 050279460006 in full (1 page)
5 December 2018	Satisfaction of charge 050279460007 in full (1 page)
4 December 2018	Appointment of Mr Timothy Yates as a secretary on 26 November 2018 (2 pages)
4 December 2018	Termination of appointment of Timothy Richard Thomas Morris as a secretary on 26 November 2018 (1 page)
4 December 2018	Appointment of Mr Malcolm Stuart Joseph Heap as a director on 26 November 2018 (2 pages)
4 December 2018	Termination of appointment of Georgina Rose Laing as a director on 26 November 2018 (1 page)
4 December 2018	Appointment of Mr Nicholas David Pring as a director on 26 November 2018 (2 pages)
4 December 2018	Registered office address changed from , 1st Floor 80 Coombe Road, New Malden, Surrey, KT3 4QS, England to 42 Brendon Street London W1H 5HE on 4 December 2018 (1 page)
4 December 2018	Current accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
4 December 2018	Registered office address changed from 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS England to 42 Brendon Street London W1H 5HE on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of Sanja Emily Morris as a director on 26 November 2018 (1 page)
3 December 2018	Cancellation of shares. Statement of capital on 26 November 2018 GBP 154.758166 ANNOTATION Clarification a second filing of a SH06 registered on 20/07/2021. (5 pages)
3 December 2018	Cancellation of shares. Statement of capital on 26 November 2018 GBP 148.90 (5 pages)
27 November 2018	Sale or transfer of treasury shares. Treasury capital: GBP 15.43 (1 page)
27 November 2018	Sale or transfer of treasury shares. Treasury capital: GBP 18.81 (2 pages)
27 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 1.27 (2 pages)
27 November 2018	Sale or transfer of treasury shares. Treasury capital: GBP 14.86 (1 page)
27 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 31.27 (2 pages)
27 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 31.27 ANNOTATION Clarification a second filing of form SH03 has been made 21/6/22 (2 pages)
27 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 24.97 (2 pages)
27 November 2018	Sale or transfer of treasury shares. Treasury capital: GBP 11.71 (1 page)
27 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 28.12 (2 pages)
22 November 2018	Statement of capital following an allotment of shares on 5 October 2017 GBP 157.46 (3 pages)
22 November 2018	Statement of capital following an allotment of shares on 5 October 2017 GBP 157.46 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2021. (4 pages)
22 November 2018	Satisfaction of charge 5 in full (2 pages)
22 November 2018	Satisfaction of charge 050279460008 in full (1 page)
12 November 2018	Satisfaction of charge 050279460008 in part (1 page)
12 November 2018	Satisfaction of charge 4 in full (1 page)
12 November 2018	Satisfaction of charge 5 in part (2 pages)
7 November 2018	Total exemption full accounts made up to 1 April 2018 (10 pages)
13 September 2018	Change of details for Mrs Georgina Rose Laing as a person with significant control on 13 September 2018 (2 pages)
13 September 2018	Director's details changed for Mrs Georgina Rose Laing on 13 September 2018 (2 pages)
3 May 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 157.46 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2021. (4 pages)
3 May 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 157.46 (3 pages)
8 February 2018	Notification of Georgina Rose Laing as a person with significant control on 22 December 2017 (2 pages)
8 February 2018	Notification of Sanja Emily Moll as a person with significant control on 22 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 28 January 2018 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 20/07/2021. (8 pages)
8 February 2018	Cessation of Alcuin Gp Iii Llp as a person with significant control on 21 December 2017 (1 page)
8 February 2018	Cessation of Alcuin Capital Partners Llp as a person with significant control on 22 December 2017 (1 page)
8 February 2018	Confirmation statement made on 28 January 2018 with updates (7 pages)
28 December 2017	Total exemption full accounts made up to 2 April 2017 (10 pages)
28 December 2017	Total exemption full accounts made up to 2 April 2017 (10 pages)
27 December 2017	Termination of appointment of Steven Alan Hill as a director on 22 December 2017 (1 page)
27 December 2017	Termination of appointment of Adrian Paul Lurie as a director on 22 December 2017 (1 page)
27 December 2017	Termination of appointment of Adrian Paul Lurie as a director on 22 December 2017 (1 page)
27 December 2017	Termination of appointment of Steven Alan Hill as a director on 22 December 2017 (1 page)
11 December 2017	Termination of appointment of Simon Iain Mullins as a director on 31 October 2017 (1 page)
11 December 2017	Cessation of Simon Iain Mullins as a person with significant control on 31 October 2017 (1 page)
11 December 2017	Termination of appointment of Simon Iain Mullins as a director on 31 October 2017 (1 page)
11 December 2017	Cessation of Simon Iain Mullins as a person with significant control on 31 October 2017 (1 page)
10 April 2017	Termination of appointment of Benjamin Jake Tish as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Benjamin Jake Tish as a director on 31 March 2017 (1 page)
13 February 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
13 February 2017	Director's details changed for Simon Ian Mullins on 13 February 2017 (2 pages)
13 February 2017	Confirmation statement made on 28 January 2017 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 20/07/2021. (9 pages)
13 February 2017	Director's details changed for Simon Ian Mullins on 13 February 2017 (2 pages)
13 February 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
5 January 2017	Full accounts made up to 3 April 2016 (9 pages)
5 January 2017	Full accounts made up to 3 April 2016 (9 pages)
13 December 2016	Registration of charge 050279460008, created on 5 December 2016 (9 pages)
13 December 2016	Registration of charge 050279460008, created on 5 December 2016 (9 pages)
21 July 2016	Registered office address changed from , Park House, 233 Roehampton Lane, Roehampton, London, SW15 4LB to 42 Brendon Street London W1H 5HE on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from Park House, 233 Roehampton Lane Roehampton London SW15 4LB to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from Park House, 233 Roehampton Lane Roehampton London SW15 4LB to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 21 July 2016 (1 page)
7 July 2016	Satisfaction of charge 2 in full (2 pages)
7 July 2016	Satisfaction of charge 2 in full (2 pages)
24 June 2016	Registration of charge 050279460007, created on 15 June 2016 (9 pages)
24 June 2016	Registration of charge 050279460007, created on 15 June 2016 (9 pages)
29 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 120.85 (10 pages)
29 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 120.85 (10 pages)
29 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 120.85 ANNOTATION Clarification a second filed AR01 was registered 19/01/22 (12 pages)
15 September 2015	Accounts for a small company made up to 29 March 2015 (8 pages)
15 September 2015	Accounts for a small company made up to 29 March 2015 (8 pages)
7 May 2015	Appointment of Mr Steven Alan Hill as a director on 4 March 2015 (3 pages)
7 May 2015	Appointment of Mr Steven Alan Hill as a director on 4 March 2015 (3 pages)
7 May 2015	Appointment of Mr Steven Alan Hill as a director on 4 March 2015 (3 pages)
20 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 120.75 ANNOTATION Clarification a second filed AR01 was registered 19/01/22 (10 pages)
20 February 2015	Director's details changed for Sanja Emily Morris on 30 September 2014 (2 pages)
20 February 2015	Director's details changed for Sanja Emily Morris on 30 September 2014 (2 pages)
20 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 120.75 (9 pages)
20 February 2015	Director's details changed for Mr Benjamin Jake Tish on 30 September 2014 (2 pages)
20 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 120.75 (9 pages)
20 February 2015	Director's details changed for Mr Benjamin Jake Tish on 30 September 2014 (2 pages)
29 October 2014	Total exemption small company accounts made up to 30 March 2014 (8 pages)
29 October 2014	Total exemption small company accounts made up to 30 March 2014 (8 pages)
18 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (100 pages)
18 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (100 pages)
17 July 2014	Appointment of Mr Adrian Paul Lurie as a director on 24 June 2014 (3 pages)
17 July 2014	Change of share class name or designation (2 pages)
17 July 2014	Appointment of Mr Adrian Paul Lurie as a director on 24 June 2014 (3 pages)
17 July 2014	Change of share class name or designation (2 pages)
10 April 2014	Appointment of Georgina Rose Laing as a director (3 pages)
10 April 2014	Appointment of Georgina Rose Laing as a director (3 pages)
14 March 2014	Director's details changed for Mr Benjamin Jake Tish on 1 December 2013 (2 pages)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 120.75 (8 pages)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 120.75 ANNOTATION Clarification a second filed AR01 was registered 19/01/22 (9 pages)
14 March 2014	Director's details changed for Mr Benjamin Jake Tish on 1 December 2013 (2 pages)
14 March 2014	Director's details changed for Sanja Emily Morris on 1 December 2013 (2 pages)
14 March 2014	Director's details changed for Mr Benjamin Jake Tish on 1 December 2013 (2 pages)
14 March 2014	Director's details changed for Sanja Emily Morris on 1 December 2013 (2 pages)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 120.75 (8 pages)
14 March 2014	Director's details changed for Sanja Emily Morris on 1 December 2013 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2013	Registration of charge 050279460006 (10 pages)
22 November 2013	Registration of charge 050279460006 (10 pages)
20 November 2013	Cancellation of shares. Statement of capital on 20 November 2013 GBP 120.75 (4 pages)
20 November 2013	Cancellation of shares. Statement of capital on 20 November 2013 GBP 120.75 (4 pages)
5 April 2013	Appointment of Mr Benjamin Jake Tish as a director (2 pages)
5 April 2013	Appointment of Mr Benjamin Jake Tish as a director (2 pages)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered 19/01/22 (8 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 September 2012	Director's details changed for Simon Ian Mullins on 29 August 2012 (2 pages)
3 September 2012	Director's details changed for Simon Ian Mullins on 29 August 2012 (2 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered 19/01/22 (7 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 3 April 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 3 April 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 3 April 2011 (7 pages)
2 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Director's details changed for Sanja Emily Morris on 30 June 2010 (2 pages)
2 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Director's details changed for Simon Ian Mullins on 30 June 2010 (2 pages)
2 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered 19/01/22 (7 pages)
2 March 2011	Director's details changed for Simon Ian Mullins on 30 June 2010 (2 pages)
2 March 2011	Director's details changed for Sanja Emily Morris on 30 June 2010 (2 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 135.33 (8 pages)
20 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Cap bi Â£33.83 05/08/2010 (1 page)
20 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Cap bi Â£33.83 05/08/2010 (1 page)
20 October 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 135.33 (8 pages)
20 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 135.33 (8 pages)
20 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Sanja Emily Morris on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Simon Ian Mullins on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Simon Ian Mullins on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Simon Ian Mullins on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Sanja Emily Morris on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Sanja Emily Morris on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered 19/01/22 (7 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 28/01/09; full list of members (5 pages)
4 March 2009	Return made up to 28/01/09; full list of members (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 April 2008	Return made up to 28/01/08; full list of members (5 pages)
25 April 2008	Return made up to 28/01/08; full list of members (5 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 October 2007	Memorandum and Articles of Association (4 pages)
26 October 2007	Memorandum and Articles of Association (4 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 May 2007	S-div 01/02/05 (1 page)
30 May 2007	S-div 01/02/05 (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 28/01/07; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 28/01/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
8 January 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 March 2006	Return made up to 28/01/06; full list of members (8 pages)
8 March 2006	Return made up to 28/01/06; full list of members (8 pages)
14 September 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 September 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 September 2005	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
5 September 2005	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
11 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Incorporation (19 pages)
28 January 2004	Incorporation (19 pages)

Tortelli Limited

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