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FRONERI INTERNATIONAL LIMITED

Company number 05777981

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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)
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
10 Jul 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
14 Sep 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
21 Aug 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of Marcello Mattia as a director on 31 January 2021
10 Dec 2020 RP04PSC02 Second filing for the notification of Froneri Limited as a person with significant control
17 Nov 2020 AP01 Appointment of Ivar Jan Blanken as a director on 16 November 2020
07 Aug 2020 AA Full accounts made up to 31 December 2019
22 May 2020 MR01 Registration of charge 057779810025, created on 20 May 2020
22 May 2020 MR01 Registration of charge 057779810024, created on 20 May 2020
21 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
10 Mar 2020 MR04 Satisfaction of charge 057779810020 in full
10 Mar 2020 MR04 Satisfaction of charge 057779810021 in full
17 Feb 2020 MR01 Registration of charge 057779810023, created on 14 February 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • EUR 139,675,435.80
  • GBP 2
03 Feb 2020 MR01 Registration of charge 057779810022, created on 31 January 2020
06 Nov 2019 CH01 Director's details changed for Mr Marcello Mattia on 7 May 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 MR01 Registration of charge 057779810021, created on 29 August 2019
17 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
08 Mar 2019 CC04 Statement of company's objects