Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2022 |
PSC02 |
Notification of Friday 17 Ventures Ltd as a person with significant control on 23 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Mauro Moretti as a person with significant control on 23 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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23 Nov 2022 |
SH19 |
Statement of capital on 23 November 2022
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22 Nov 2022 |
SH20 |
Statement by Directors
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22 Nov 2022 |
CAP-SS |
Solvency Statement dated 22/11/22
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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25 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2022 |
SH08 |
Change of share class name or designation
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Other company business relating to intertrust employee benefit trustee LIMITED 23/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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23 Mar 2021 |
AP01 |
Appointment of Mr Marco Anatriello as a director on 23 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Ms Beatrice Tamburi as a director on 23 March 2021
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Dec 2020 |
AP01 |
Appointment of Ms Stephanie Horton as a director on 7 December 2020
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