- Company Overview for FRUK HOLDINGS NO.1 LIMITED (05094900)
- Filing history for FRUK HOLDINGS NO.1 LIMITED (05094900)
- People for FRUK HOLDINGS NO.1 LIMITED (05094900)
- Charges for FRUK HOLDINGS NO.1 LIMITED (05094900)
- More for FRUK HOLDINGS NO.1 LIMITED (05094900)
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) |
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14 Oct 2016 | AP01 | Appointment of Mr David Picton-Turbervill as a director on 30 September 2016 | |
01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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02 Feb 2016 | MR01 | Registration of charge 050949000010, created on 25 January 2016 | |
01 Feb 2016 | MR01 | Registration of charge 050949000009, created on 25 January 2016 | |
04 Oct 2015 | TM01 | Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015 | |
04 Oct 2015 | AP01 | Appointment of Mr Sergio Chiericoni as a director on 25 September 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Aug 2015 | CH03 | Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015 | |
01 Jul 2015 | AP01 | Appointment of Mr Giovanni Toffolatti as a director on 30 June 2015 | |
20 May 2015 | TM01 | Termination of appointment of Massimo Ferrari as a director on 15 May 2015 | |
12 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
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01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jun 2014 | CH01 | Director's details changed for Mr Davide Vittorio Sala on 1 May 2014 | |
07 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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20 Mar 2014 | AP01 | Appointment of Soren Toftgaard as a director | |
04 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
04 Mar 2014 | RESOLUTIONS |
Resolutions
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27 Feb 2014 | SH02 | Sub-division of shares on 11 February 2014 | |
26 Feb 2014 | AP01 | Appointment of Mr Robert Reed as a director | |
26 Feb 2014 | TM01 | Termination of appointment of Giorgio Botta as a director | |
20 Feb 2014 | AP01 | Appointment of Mr Davide Vittorio Sala as a director | |
20 Feb 2014 | AP01 | Appointment of Mr Massimo Ferrari as a director | |
20 Feb 2014 | TM01 | Termination of appointment of Charles Williams as a director | |
17 Feb 2014 | RESOLUTIONS |
Resolutions
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