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CONE INVESTMENTS UK LIMITED

Company number 10484985

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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)
16 Oct 2024	SH19	Statement of capital on 16 October 2024 EUR 230,553,000	View PDF Statement of capital on 16 October 2024 EUR 230,553,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2024	CAP-SS	Solvency Statement dated 14/10/24	View PDF Solvency Statement dated 14/10/24 - link opens in a new window - 1 page (1 page)
16 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 67 pages (67 pages)
06 Aug 2024	CH01	Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024	View PDF Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CH01	Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024	View PDF Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP03	Appointment of Susanne Christine Harding as a secretary on 1 December 2023	View PDF Appointment of Susanne Christine Harding as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	MR04	Satisfaction of charge 104849850001 in full	View PDF Satisfaction of charge 104849850001 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 104849850002 in full	View PDF Satisfaction of charge 104849850002 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 104849850003 in full	View PDF Satisfaction of charge 104849850003 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 104849850004 in full	View PDF Satisfaction of charge 104849850004 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 104849850005 in full	View PDF Satisfaction of charge 104849850005 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 104849850007 in full	View PDF Satisfaction of charge 104849850007 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 104849850006 in full	View PDF Satisfaction of charge 104849850006 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
05 Jun 2023	AP01	Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023	View PDF Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Alain Vourch as a director on 31 March 2023	View PDF Termination of appointment of Alain Vourch as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH01	Director's details changed for Mr Samuel George Kempsey on 16 January 2023	View PDF Director's details changed for Mr Samuel George Kempsey on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 16 November 2017	View PDF Second filing of Confirmation Statement dated 16 November 2017 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC02	Notification of Charterhouse Gp Llp as a person with significant control on 17 November 2016	View PDF Notification of Charterhouse Gp Llp as a person with significant control on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 31 October 2022	View PDF Withdrawal of a person with significant control statement on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 December 2016 EUR 237,053,000.00	View PDF Statement of capital following an allotment of shares on 19 December 2016 EUR 237,053,000.00 - link opens in a new window - 4 pages (4 pages)

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CONE INVESTMENTS UK LIMITED

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