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FEDRIGONI HOLDING LIMITED

Company number 11098017

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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)
23 May 2024	AP01	Appointment of Mr Federico Lercari as a director on 22 April 2024	View PDF Appointment of Mr Federico Lercari as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Juan Pablo Quiroga-Ponce as a director on 22 April 2024	View PDF Appointment of Juan Pablo Quiroga-Ponce as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Marco Nespolo as a director on 22 April 2024	View PDF Termination of appointment of Marco Nespolo as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CH01	Director's details changed for Mr Giacomo Massetti on 18 December 2023	View PDF Director's details changed for Mr Giacomo Massetti on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Giacomo Massetti on 18 December 2023	View PDF Director's details changed for Mr Giacomo Massetti on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mr. Ivano Sessa on 1 March 2022	View PDF Director's details changed for Mr. Ivano Sessa on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	TM01	Termination of appointment of Charles Michel Henri Heaulme as a director on 1 April 2023	View PDF Termination of appointment of Charles Michel Henri Heaulme as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Chiara Medioli as a director on 8 May 2023	View PDF Termination of appointment of Chiara Medioli as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Jan 2023	SH19	Statement of capital on 4 January 2023 EUR 2,045,469	View PDF Statement of capital on 4 January 2023 EUR 2,045,469 - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 04/01/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 04/01/2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
04 Jan 2023	CAP-SS	Solvency Statement dated 04/01/23	View PDF Solvency Statement dated 04/01/23 - link opens in a new window - 7 pages (7 pages)
16 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CH01	Director's details changed for Ms Chiara Medioli on 16 March 2020	View PDF Director's details changed for Ms Chiara Medioli on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH01	Director's details changed for Mr Giacomo Massetti on 16 March 2020	View PDF Director's details changed for Mr Giacomo Massetti on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	SH19	Statement of capital on 24 November 2022 EUR 2,045,469	View PDF Statement of capital on 24 November 2022 EUR 2,045,469 - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
24 Nov 2022	CAP-SS	Solvency Statement dated 24/11/22	View PDF Solvency Statement dated 24/11/22 - link opens in a new window - 7 pages (7 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 24/11/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 24/11/2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
13 Jul 2021	AP01	Appointment of Mr. Charles Michel Henri Heaulme as a director on 30 June 2021	View PDF Appointment of Mr. Charles Michel Henri Heaulme as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

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FEDRIGONI HOLDING LIMITED

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