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POLTRONA FRAU (UK) LIMITED

Company number 04011725

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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)
27 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,100,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,100,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2,100,000
03 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 1,800,000
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 1,500,000
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Cesare Parachini on 11 July 2012
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 1,000,000.00
21 Jun 2012 AA Accounts for a small company made up to 31 December 2011
19 Jan 2012 AUD Auditor's resignation
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Enrico Raggi on 27 June 2011
30 Jun 2011 CH01 Director's details changed for Cesare Parachini on 27 June 2011
20 Aug 2010 AA Accounts for a medium company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
28 Sep 2009 288b Appointment terminated secretary robert lloyd-davies
06 Aug 2009 363a Return made up to 09/06/09; full list of members
02 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
23 Jun 2009 287 Registered office changed on 23/06/2009 from 33-37 charterhouse square london EC1M 6EA