FONTAINE LIMITED

Company number 12355591

Date	Type	Description	View / Download
21 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
01 Dec 2023	MR04	Satisfaction of charge 123555910001 in full	(1 page)
20 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
16 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(66 pages)
27 Oct 2023	AP01	Appointment of Ms Raffaella Micaela Cornaggia as a director on 17 October 2023	(2 pages)
27 Oct 2023	AP01	Appointment of Mr Carlo Federico Baratta as a director on 17 October 2023	(2 pages)
27 Oct 2023	AP01	Appointment of Ms Anne-Claire Jullien as a director on 17 October 2023	(2 pages)
27 Oct 2023	TM01	Termination of appointment of Beatrice Ronfle-Nadaud as a director on 17 October 2023	(1 page)
27 Sep 2023	AP01	Appointment of Mr Michael Christopher Doyle as a director on 27 July 2023	(2 pages)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
25 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	(5 pages)
15 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(66 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 EUR 3,109,349.75	(3 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
13 Oct 2021	TM01	Termination of appointment of Philipp Emanuel Haid as a director on 11 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Francisco Javier Ferran Larraz as a director on 11 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Dag Johan Skattum as a director on 11 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Andre Bourbonnais as a director on 11 October 2021	(1 page)
14 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(48 pages)
21 Jan 2021	AP01	Appointment of Ms Beatrice Ronfle-Nadaud as a director on 21 January 2021	(2 pages)
21 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	(5 pages)
28 Jul 2020	AP01	Appointment of Sarah Jane Cook as a director on 28 July 2020	(2 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 EUR 2,969,349.75	(4 pages)