Stallergenes Greer Ltd

Company Name	Stallergenes Greer Ltd
Directors	Nunzio Michele Antonelli and Nicola Lamacchia
Company Status	Active
Company Number	08806009
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nunzio Michele Antonelli
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	05 January 2019(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	30 Old Bailey London EC4M 7AU

Secretary Name	Valerie Benhamou
Status	Current
Appointed	16 May 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Nicola Lamacchia
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	09 June 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Patrick Pak-Tin Lee
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Jacques Theurillat
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Emmanuel Bernard Floret
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Curzon Street London W1J 5HD

Secretary Name	Edward Patrick Butler
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 July 2015(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Jean-Luc BÃ‰Lingard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2015(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Ms Paola Ricci
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 July 2015(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor 40 Bernard Street London WC1N 1LE

Director Name	Mr Patrick Langlois
Date of Birth	December 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2015(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 40 Bernard Street London WC1N 1LE

Director Name	Mr Fereydoun Firouz
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 July 2015(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Devin Smith
Status	Resigned
Appointed	01 January 2016(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 2018)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Yvonne Schlaeppi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Usa / Swiss
Status	Resigned
Appointed	09 June 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Elmar Schnee
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 June 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2019)
Role	Company Director
Country of Residence	Swizterland
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Rodolfo Bogni
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 June 2016(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Philip Arthur John Broadley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Sophie Paule Kornowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2019(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Gurnet Point Capital 55 Cambridge Parkway Suite 40 Cambridge Ma 02142

Director Name	Gretchen Marie McCarey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2019(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Waypoint Capital Services 55 Cambridge Parkway Suite 401 Cambridge Ma 02142

Director Name	Francis Peter Crispino
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian,Canadian
Status	Resigned
Appointed	07 May 2019(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Tower Bridge House St Katherine's Way London EW1 1DD

Director Name	Mr Giampiero De Luca
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 March 2021(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	www.stallergenesgreerus.com

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75k at $1	Ares Life Sciences L.p. Via Waypoint Gp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,016
Cash	£42,866
Current Liabilities	£32,209

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

20 January 2017	Delivered on: 1 February 2017 Persons entitled: Ubs Switzerland Ag Classification: A registered charge Outstanding
12 December 2016	Delivered on: 23 December 2016 Persons entitled: Ubs Switzerland Ag Classification: A registered charge Outstanding

Filing History

2 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 February 2021	Confirmation statement made on 6 December 2020 with updates (5 pages)
28 January 2021	Resolutions RES13 ‐ Cancel treasury shares, file relevant forms 30/12/2020 (4 pages)
3 December 2020	Statement of capital on 3 December 2020 EUR 19,787,553 (3 pages)
24 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2020	Statement by Directors (3 pages)
24 November 2020	Solvency Statement dated 30/10/20 (3 pages)
26 October 2020	Group of companies' accounts made up to 31 December 2019 (104 pages)
23 October 2020	Resolutions RES14 ‐ Credit of the credit of the company merger reserive be and is hereby capitliased and approproated as capital applied in paying 342,149,304 20/10/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
22 October 2020	Statement of capital following an allotment of shares on 20 October 2020 EUR 361,936,857 (3 pages)
9 July 2020	Termination of appointment of Gretchen Marie Mccarey as a director on 1 July 2020 (1 page)
9 July 2020	Termination of appointment of Sophie Paule Kornowski as a director on 1 July 2020 (1 page)
9 July 2020	Termination of appointment of Rodolfo Bogni as a director on 1 July 2020 (1 page)
2 July 2020	Second filing of Confirmation Statement dated 06/12/2019 (5 pages)
30 June 2020	Notification of Ernesto Bertarelli as a person with significant control on 16 May 2019 (2 pages)
22 June 2020	Second filing of Confirmation Statement dated 06/12/2019 (5 pages)
17 December 2019	Register inspection address has been changed from Computershare the Pavillions Bridgwater Road Bristol BS13 8AE United Kingdom to Tower Bridge House St Katharine's Way St Katharine's Way London E1W 1DD (1 page)
17 December 2019	Confirmation statement made on 6 December 2019 with no updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc & shareholder information was registered on 22/06/2020 and on 02/07/2020. (4 pages)
20 August 2019	Appointment of Francis Peter Crispino as a director on 7 May 2019 (2 pages)
22 July 2019	Appointment of Director Gretchen Marie Mccarey as a director on 7 May 2019 (2 pages)
22 July 2019	Appointment of Director Sophie Paule Kornowski as a director on 7 May 2019 (2 pages)
4 June 2019	Satisfaction of charge 088060090001 in full (4 pages)
23 May 2019	Resolutions RES13 ‐ Re scheme of arrangement 13/05/2019 (68 pages)
23 May 2019	Scheme of arrangement (9 pages)
20 May 2019	Termination of appointment of Jean-Luc BÃ©lingard as a director on 16 May 2019 (1 page)
20 May 2019	Termination of appointment of Elmar Schnee as a director on 16 May 2019 (1 page)
20 May 2019	Termination of appointment of Yvonne Schlaeppi as a director on 16 May 2019 (1 page)
20 May 2019	Appointment of Valerie Benhamou as a secretary on 16 May 2019 (2 pages)
20 May 2019	Termination of appointment of Philip Arthur John Broadley as a director on 16 May 2019 (1 page)
17 May 2019	Re-registration of Memorandum and Articles (42 pages)
17 May 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 May 2019	Re-registration from a public company to a private limited company (2 pages)
17 May 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
14 May 2019	Group of companies' accounts made up to 31 December 2018 (135 pages)
11 January 2019	Appointment of Mr Nunzio Michele Antonelli as a director on 5 January 2019 (2 pages)
11 January 2019	Termination of appointment of Fereydoun Firouz as a director on 4 January 2019 (1 page)
31 December 2018	Confirmation statement made on 6 December 2018 with no updates (2 pages)
30 July 2018	Registered office address changed from 3rd Floor 40 Bernard Street London WC1N 1LE United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 30 July 2018 (1 page)
30 July 2018	Termination of appointment of Devin Smith as a secretary on 18 July 2018 (1 page)
23 June 2018	Appointment of Philip Arthur John Broadley as a director on 7 June 2018 (2 pages)
20 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 June 2018	Termination of appointment of Patrick Langlois as a director on 7 June 2018 (1 page)
12 June 2018	Termination of appointment of Paola Ricci as a director on 7 June 2018 (1 page)
9 May 2018	Group of companies' accounts made up to 31 December 2017 (135 pages)
20 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2017	Auditor's resignation (1 page)
5 July 2017	Auditor's resignation (1 page)
31 May 2017	Group of companies' accounts made up to 31 December 2016 (143 pages)
31 May 2017	Group of companies' accounts made up to 31 December 2016 (143 pages)
1 February 2017	Registration of charge 088060090002, created on 20 January 2017 (13 pages)
23 December 2016	Registration of charge 088060090001, created on 12 December 2016 (26 pages)
23 December 2016	Registration of charge 088060090001, created on 12 December 2016 (26 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
24 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Trading of shares 09/06/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Trading of shares 09/06/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2016	Appointment of Elmar Schnee as a director on 9 June 2016 (2 pages)
22 June 2016	Appointment of Elmar Schnee as a director on 9 June 2016 (2 pages)
17 June 2016	Appointment of Yvonne Schlaeppi as a director on 9 June 2016 (2 pages)
17 June 2016	Appointment of Yvonne Schlaeppi as a director on 9 June 2016 (2 pages)
17 June 2016	Appointment of Mr Rodolfo Bogni as a director on 9 June 2016 (2 pages)
17 June 2016	Appointment of Mr Rodolfo Bogni as a director on 9 June 2016 (2 pages)
24 May 2016	Registered office address changed from 1 Curzon Street London W1J 5HD to 3rd Floor 40 Bernard Street London WC1N 1LE on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 1 Curzon Street London W1J 5HD to 3rd Floor 40 Bernard Street London WC1N 1LE on 24 May 2016 (1 page)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (128 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (128 pages)
15 February 2016	Statement of capital following an allotment of shares on 24 September 2015 EUR 19,787,553 (5 pages)
15 February 2016	Statement of capital following an allotment of shares on 24 September 2015 EUR 19,787,553 (5 pages)
10 February 2016	Second filing of AR01 previously delivered to Companies House made up to 6 December 2015 (22 pages)
10 February 2016	Second filing of AR01 previously delivered to Companies House made up to 6 December 2015 (22 pages)
5 January 2016	Termination of appointment of Edward Patrick Butler as a secretary on 1 January 2016 (1 page)
5 January 2016	Appointment of Devin Smith as a secretary on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Edward Patrick Butler as a secretary on 1 January 2016 (1 page)
5 January 2016	Appointment of Devin Smith as a secretary on 1 January 2016 (2 pages)
11 December 2015	Statement of capital following an allotment of shares on 8 September 2015 EUR 19,765,553 (4 pages)
11 December 2015	Statement of capital following an allotment of shares on 8 September 2015 EUR 19,765,553 (4 pages)
9 December 2015	Annual return made up to 6 December 2015 no member list Statement of capital on 2015-12-09 EUR 19,765,553 Statement of capital on 2016-02-10 EUR 19,781,553 ANNOTATION Clarification a second filed AR01 was registered on 10TH February 2016 (8 pages)
9 December 2015	Annual return made up to 6 December 2015 no member list Statement of capital on 2015-12-09 EUR 19,765,553 Statement of capital on 2016-02-10 EUR 19,781,553 ANNOTATION Clarification a second filed AR01 was registered on 10TH February 2016 (8 pages)
27 October 2015	Company name changed ares allergy holdings PLC\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27 (3 pages)
27 October 2015	Company name changed ares allergy holdings PLC\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27 (3 pages)
23 October 2015	Statement of capital following an allotment of shares on 8 September 2015 EUR 197,165,553 (4 pages)
22 October 2015	Sale or transfer of treasury shares. Treasury capital: EUR 0 (2 pages)
22 October 2015	Sale or transfer of treasury shares. Treasury capital: EUR 0 (2 pages)
22 October 2015	Sale or transfer of treasury shares. Treasury capital: EUR 0 on 2015-09-08 (2 pages)
1 September 2015	Register(s) moved to registered inspection location Computershare the Pavillions Bridgwater Road Bristol BS13 8AE (1 page)
1 September 2015	Register(s) moved to registered inspection location Computershare the Pavillions Bridgwater Road Bristol BS13 8AE (1 page)
1 September 2015	Register inspection address has been changed to Computershare the Pavillions Bridgwater Road Bristol BS13 8AE (1 page)
1 September 2015	Register inspection address has been changed to Computershare the Pavillions Bridgwater Road Bristol BS13 8AE (1 page)
20 August 2015	Court order for completion of cross border merger (2 pages)
20 August 2015	Court order for completion of cross border merger (2 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: EUR 60,670 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: EUR 60,670 on 2015-07-03 (3 pages)
22 July 2015	Purchase of own shares. Shares purchased into treasury: EUR 60,670 (3 pages)
20 July 2015	Termination of appointment of Patrick Pak-Tin Lee as a director on 16 July 2015 (1 page)
20 July 2015	Appointment of Mr Jean-Luc BÃ©lingard as a director on 16 July 2015 (2 pages)
20 July 2015	Appointment of Mr Jean-Luc BÃ©lingard as a director on 16 July 2015 (2 pages)
20 July 2015	Termination of appointment of Patrick Pak-Tin Lee as a director on 16 July 2015 (1 page)
20 July 2015	Appointment of Mr Patrick Langlois as a director on 16 July 2015 (2 pages)
20 July 2015	Termination of appointment of Emmanuel Bernard Floret as a director on 16 July 2015 (1 page)
20 July 2015	Termination of appointment of Emmanuel Bernard Floret as a director on 16 July 2015 (1 page)
20 July 2015	Appointment of Mr Patrick Langlois as a director on 16 July 2015 (2 pages)
17 July 2015	Termination of appointment of Jacques Theurillat as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Jacques Theurillat as a director on 16 July 2015 (1 page)
17 July 2015	Appointment of Ms Paola Ricci as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Fereydoun Firouz as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Ms Paola Ricci as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Stefan Mario Meister as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Fereydoun Firouz as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Stefan Mario Meister as a director on 16 July 2015 (2 pages)
16 July 2015	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report BS ‐ Balance Sheet AUDS ‐ Auditor's statement CERT7 ‐ Certificate of change of name and re-registration from Private to Public Limited Company (5 pages)
16 July 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
16 July 2015	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 July 2015	Re-registration of Memorandum and Articles (63 pages)
16 July 2015	Change of name notice (2 pages)
16 July 2015	Auditor's report (1 page)
16 July 2015	Company name changed ares allergy holdco LTD\certificate issued on 16/07/15 RES15 ‐ Change company name resolution on 2015-07-14 (2 pages)
16 July 2015	Balance Sheet (1 page)
16 July 2015	Auditor's statement (1 page)
16 July 2015	Company name changed ares allergy holdco LTD\certificate issued on 16/07/15 RES15 ‐ Change company name resolution on 2015-07-14 (2 pages)
16 July 2015	Change of name notice (2 pages)
16 July 2015	Re-registration from a private company to a public company (5 pages)
9 June 2015	Statement by Directors (1 page)
9 June 2015	Statement of capital on 9 June 2015 EUR 5,733,440 (4 pages)
9 June 2015	Resolutions RES13 ‐ Cancel share prem a/c 03/06/2015 (1 page)
9 June 2015	Solvency Statement dated 03/06/15 (1 page)
9 June 2015	Statement of capital on 9 June 2015 EUR 5,733,440 (4 pages)
9 June 2015	Statement by Directors (1 page)
9 June 2015	Statement of capital on 9 June 2015 EUR 5,733,440 (4 pages)
9 June 2015	Solvency Statement dated 03/06/15 (1 page)
4 June 2015	CB01 cross border merger notice (372 pages)
4 June 2015	CB01 cross border merger notice (372 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (14 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (14 pages)
14 May 2015	Statement of capital following an allotment of shares on 12 May 2015 EUR 5,733,440 (3 pages)
14 May 2015	Statement of capital following an allotment of shares on 12 May 2015 EUR 5,733,440 (3 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 EUR 75,000 (6 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 EUR 75,000 (6 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 EUR 75,000 (6 pages)
22 September 2014	Company name changed greer holdco LTD\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution (3 pages)
22 September 2014	Company name changed greer holdco LTD\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18 (3 pages)
26 March 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division, allot & consolidation of shares 19/03/2014 (2 pages)
26 March 2014	Sub-division of shares on 19 March 2014 (5 pages)
26 March 2014	Redenomination of shares. Statement of capital 19 March 2014 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 19 March 2014 EUR 75,000 (4 pages)
26 March 2014	Redenomination of shares. Statement of capital 19 March 2014 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 19 March 2014 EUR 75,000 (4 pages)
26 March 2014	Consolidation of shares on 19 March 2014 (5 pages)
26 March 2014	Sub-division of shares on 19 March 2014 (5 pages)
26 March 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-division, allot & consolidation of shares 19/03/2014 (2 pages)
26 March 2014	Consolidation of shares on 19 March 2014 (5 pages)
6 December 2013	Incorporation (48 pages)
6 December 2013	Incorporation (48 pages)

Stallergenes Greer Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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