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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20 Feb 2025 |
AP01 |
Appointment of Ms Maria Rita Megre De Sousa Coutinho as a director on 13 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Nigel Richard Paxman as a director on 13 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Ms Monica Belfiore as a director on 13 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Ms Leslie Anais Serrero Ep White as a director on 13 February 2025
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11 Feb 2025 |
AD03 |
Register(s) moved to registered inspection location Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
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10 Feb 2025 |
CH01 |
Director's details changed for Mr Corrado Deiana on 16 December 2024
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10 Feb 2025 |
AD02 |
Register inspection address has been changed to Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change company name 29/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2025 |
MA |
Memorandum and Articles of Association
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05 Feb 2025 |
CH01 |
Director's details changed for Ms Maria Isabella La Forgia on 3 February 2025
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04 Feb 2025 |
PSC05 |
Change of details for Deiana Holding Limited as a person with significant control on 20 November 2024
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04 Feb 2025 |
SH02 |
Consolidation of shares on 29 January 2025
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03 Feb 2025 |
SH02 |
Sub-division of shares on 29 January 2025
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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2025
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31 Jan 2025 |
SH14 |
Redenomination of shares. Statement of capital 29 January 2025
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31 Jan 2025 |
CERTNM |
Company name changed ferrari group PUBLIC LIMITED COMPANY\certificate issued on 31/01/25
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RES15 ‐
Change company name resolution on 2025-01-29
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31 Jan 2025 |
CONNOT |
Change of name notice
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19 Nov 2024 |
AD01 |
Registered office address changed from 2 Allen Street London W8 6BH England to The Kensington Building 1 Wrights Lane London London W8 5RY on 19 November 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Alessandro Nicolo' Ugo on 10 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Alessandro Nicolo' Ugo on 10 October 2024
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19 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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09 Feb 2024 |
TM02 |
Termination of appointment of Laura Teresa Jeffery as a secretary on 9 February 2024
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09 Feb 2024 |
AP03 |
Appointment of Mr Antonio Giuliano Castagnetti as a secretary on 9 February 2024
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