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FERRARI GROUP PLC

Company number 12614552

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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)
11 Jul 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 - 109 pages (109 pages)
03 Jul 2023	RP04CH01	Second filing to change the details of Alessandro Nicolo' Ugo as a director	View PDF Second filing to change the details of Alessandro Nicolo' Ugo as a director - link opens in a new window - 7 pages (7 pages)
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CH01	Director's details changed for Mr Alessandro Nicolo' Ugo on 15 June 2022 ANNOTATION Clarification a second filed CH01 was registered on 03/07/2023.	View PDF Director's details changed for Mr Alessandro Nicolo' Ugo on 15 June 2022 ANNOTATION Clarification a second filed CH01 was registered on 03/07/2023. - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-re reg/company business 09/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-re reg/company business 09/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	CH01	Director's details changed for Mr Alessandro Nicolo' Ugo on 17 June 2022	View PDF Director's details changed for Mr Alessandro Nicolo' Ugo on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
14 Jun 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 9 pages (9 pages)
14 Jun 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
14 Jun 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
14 Jun 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
23 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 84 pages (84 pages)
19 May 2022	AD01	Registered office address changed from 43 Grosvenor Street London W1K 3HL United Kingdom to 2 Allen Street London W8 6BH on 19 May 2022	View PDF Registered office address changed from 43 Grosvenor Street London W1K 3HL United Kingdom to 2 Allen Street London W8 6BH on 19 May 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 77,045,804	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 77,045,804 - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	PSC05	Change of details for Ferrari Group Limited as a person with significant control on 26 April 2021	View PDF Change of details for Ferrari Group Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AAMD	Amended accounts for a dormant company made up to 31 December 2020	View PDF Amended accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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FERRARI GROUP PLC

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