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FERRET HOLDINGS LTD

Company number 14571422

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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)
20 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	CH01	Director's details changed for Mr Massimo Ruga on 7 February 2023	View PDF Director's details changed for Mr Massimo Ruga on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC05	Change of details for Ooeight Limited as a person with significant control on 18 January 2024	View PDF Change of details for Ooeight Limited as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr marco pastorino	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr marco pastorino - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	PSC07	Cessation of Marco Pastorino as a person with significant control on 19 April 2023	View PDF Cessation of Marco Pastorino as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC02	Notification of Ooeight Limited as a person with significant control on 19 April 2023	View PDF Notification of Ooeight Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC04	Change of details for Mr Marco Pastorino as a person with significant control on 9 January 2023	View PDF Change of details for Mr Marco Pastorino as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2023	AP04	Appointment of Laggan Secretaries Limited as a secretary on 11 May 2023	View PDF Appointment of Laggan Secretaries Limited as a secretary on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AD01	Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 12 May 2023	View PDF Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 12 May 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-05 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 11/12/2023 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-05 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 11/12/2023 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 11 pages (11 pages)

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