CONE INVESTMENTS UK LIMITED: Filings

  • Overview

    Company NameCONE INVESTMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10484985
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONE INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2024 with updates

    4 pagesCS01

    Statement of capital on Oct 16, 2024

    • Capital: EUR 230,553,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Group of companies' accounts made up to Dec 31, 2023

    67 pagesAA

    Director's details changed for Mr Antonio Di Lorenzo on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Mr Antonio Di Lorenzo on Jan 01, 2024

    2 pagesCH01

    Appointment of Susanne Christine Harding as a secretary on Dec 01, 2023

    2 pagesAP03

    Satisfaction of charge 104849850001 in full

    1 pagesMR04

    Satisfaction of charge 104849850002 in full

    1 pagesMR04

    Satisfaction of charge 104849850003 in full

    1 pagesMR04

    Satisfaction of charge 104849850004 in full

    1 pagesMR04

    Satisfaction of charge 104849850005 in full

    1 pagesMR04

    Satisfaction of charge 104849850007 in full

    1 pagesMR04

    Satisfaction of charge 104849850006 in full

    1 pagesMR04

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    68 pagesAA

    Appointment of Mr Mathieu Dominique Frison as a director on May 26, 2023

    2 pagesAP01

    Termination of appointment of Alain Vourch as a director on Mar 31, 2023

    1 pagesTM01

    Director's details changed for Mr Samuel George Kempsey on Jan 16, 2023

    2 pagesCH01

    Second filing of Confirmation Statement dated Nov 16, 2017

    3 pagesRP04CS01

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Notification of Charterhouse Gp Llp as a person with significant control on Nov 17, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 31, 2022

    2 pagesPSC09

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0