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THE ITALIA CONTI TRUST

Company number 01848136

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2024	AP01	Appointment of Mr Richard John Blackwell as a director on 15 March 2024	View PDF Appointment of Mr Richard John Blackwell as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages)
09 Feb 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2024	CERTNM	Company name changed italia conti academy trust(the)\certificate issued on 23/01/24 RES15 ‐ Change company name resolution on 2023-07-19	View PDF Company name changed italia conti academy trust(the)\certificate issued on 23/01/24 RES15 ‐ Change company name resolution on 2023-07-19 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
23 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP03	Appointment of Kathyann Darmody as a secretary on 19 July 2023	View PDF Appointment of Kathyann Darmody as a secretary on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 2 Henry Plaza Victoria Way Woking Surrey GU21 6BU on 16 November 2023	View PDF Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 2 Henry Plaza Victoria Way Woking Surrey GU21 6BU on 16 November 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 25 pages (25 pages)
15 May 2023	PSC01	Notification of Janine Eaton as a person with significant control on 12 May 2023	View PDF Notification of Janine Eaton as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC01	Notification of Sue Rosemary Hanness as a person with significant control on 12 May 2023	View PDF Notification of Sue Rosemary Hanness as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC09	Withdrawal of a person with significant control statement on 15 May 2023	View PDF Withdrawal of a person with significant control statement on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	TM01	Termination of appointment of Beverley Thomas as a director on 30 June 2022	View PDF Termination of appointment of Beverley Thomas as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 26 pages (26 pages)
16 May 2022	CH01	Director's details changed for Ms Beverley Thomas on 30 June 2021	View PDF Director's details changed for Ms Beverley Thomas on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Lyndsey Toon as a director on 18 April 2021	View PDF Termination of appointment of Lyndsey Toon as a director on 18 April 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 27 pages (27 pages)
04 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 26 pages (26 pages)
22 May 2020	TM01	Termination of appointment of Kay Michelle Fensom as a director on 4 January 2020	View PDF Termination of appointment of Kay Michelle Fensom as a director on 4 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP01	Appointment of Ms Beverley Thomas as a director on 8 January 2020	View PDF Appointment of Ms Beverley Thomas as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)

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THE ITALIA CONTI TRUST

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