INDUSTRIE CARTARIE TRONCHETTI UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

INDUSTRIE CARTARIE TRONCHETTI UK LIMITED

Company number 11539626

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 11/12/2023	View PDF Resolutions RES13 ‐ Appointment of auditors 11/12/2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 80,000,000	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 80,000,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/2023	View PDF Resolutions RES13 ‐ Company business 18/05/2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 15/12/2022	View PDF Resolutions RES13 ‐ Re-appoint auditors 15/12/2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors of the company be generally uncorditionally authorised to allot 20/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors of the company be generally uncorditionally authorised to allot 20/09/2022 - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 40,000,000	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 40,000,000 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Appt auditor 13/12/2021	View PDF Resolutions RES13 ‐ Appt auditor 13/12/2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-contract/co business 21/05/2021	View PDF Resolutions RES13 ‐ Re-contract/co business 21/05/2021 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
25 May 2021	PSC09	Withdrawal of a person with significant control statement on 25 May 2021	View PDF Withdrawal of a person with significant control statement on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 11/12/2020	View PDF Resolutions RES13 ‐ Appoint auditor 11/12/2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors company business 07/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of auditors company business 07/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved / auditors appointment approved / directors actions approved 07/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Accounts approved / auditors appointment approved / directors actions approved 07/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category