Nielsen Holdings Limited

Company Name	Nielsen Holdings Limited
Directors	Stephanie Ann Marcozzi and George Damron Callard
Company Status	Active
Company Number	09422989
Category	Private Limited Company
Incorporation Date	4 February 2015(9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Stephanie Ann Marcozzi
Date of Birth	November 1991 (Born 32 years ago)
Nationality	American
Status	Current
Appointed	28 December 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Mr George Damron Callard
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	28 December 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Legal & Corporate Affairs Officer
Country of Residence	United States
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Secretary Name	Ms Stephanie Ann Marcozzi
Status	Current
Appointed	31 December 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Mr Harris Black
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2015(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Director Name	Mr James William Cuminale
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2015(same day as company formation)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Secretary Name	Harris Black
Status	Resigned
Appointed	19 February 2015(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2016)
Role	Company Director
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Director Name	Lisa Marie Longo
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2015(3 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 31 August 2015)
Role	Attorney And Senior Vice President
Country of Residence	United States
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Director Name	Karen Meisel Hoguet
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2015(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 11 October 2022)
Role	Retired
Country of Residence	United States
Correspondence Address	675 Avenue Of The Americas New York 10010

Director Name	Attwood Jr James Albert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2015(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 11 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	675 Avenue Of The Americas New York 10010

Director Name	Robert Charles Pozen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 2021)
Role	Senior Lecturer
Country of Residence	United States
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Director Name	Harish Manwani
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 August 2015(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Director Name	Dwight Mitchell Barns
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2015(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 03 December 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Director Name	James Marshall Kilts
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Director Name	Vivek Yeshwant Ranadive
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2017)
Role	Company Director And Chairman
Country of Residence	United States
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Director Name	Kathryn Vanstrom Marinello
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Director Name	David Lee Calhoun
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2017)
Role	Company Director And Chairman
Country of Residence	United States
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Director Name	Alexander Navab
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2015(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 11 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Secretary Name	Emily Epstein
Status	Resigned
Appointed	15 December 2016(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 2020)
Role	Company Director
Correspondence Address	Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX

Director Name	David Rawlinson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2017(2 years after company formation)
Appointment Duration	4 years (resigned 05 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nielsen House John Smith Drive Oxford OX4 2WB

Director Name	Guerrino De Luca
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 October 2017(2 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	675 Avenue Of The Americas New York 10010

Director Name	Mr David Wayne Kenny
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2018(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 December 2022)
Role	Director, Ceo
Country of Residence	United States
Correspondence Address	675 Avenue Of The Americas New York 10010

Director Name	Ms Janice Marinelli Mazza
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2020(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	675 Avenue Of The Americas New York 10010

Director Name	Mr Thomas Castro
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2020(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	675 Avenue Of The Americas New York 10010

Director Name	Mr Jonathan Frank Miller
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2020(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	675 Avenue Of The Americas New York 10010

Secretary Name	Jennifer Meschewski
Status	Resigned
Appointed	17 December 2020(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2022)
Role	Company Director
Correspondence Address	675 Avenue Of The Americas New York 10010

Director Name	Ms Stephanie Plaines
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2021(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2022)
Role	Retired
Country of Residence	United States
Correspondence Address	675 Avenue Of The Americas New York 10010

Director Name	Anant Gupta
Date of Birth	April 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2022(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 December 2022)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Christopher Paul Hsu
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2022(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 December 2022)
Role	Private Equity Operating Partner
Country of Residence	United States
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Mr Ron Abraham Bloom
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2022(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 December 2022)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	David Kerko
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2022(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 December 2022)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Isaac Kim
Date of Birth	February 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2022(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 December 2022)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Paul Lepage
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 October 2022(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 December 2022)
Role	Investment Professional
Country of Residence	Canada
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Rahul Bhattacharjee
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 October 2022(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 December 2022)
Role	Managing Director / Investment Professional
Country of Residence	Singapore
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Snehal Amin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2022(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 December 2022)
Role	Investment Firm Managing Member
Country of Residence	United States
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Ms Jana Moyer Palmaccio
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2022(7 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 December 2023)
Role	Senior Vice President, Treasurer
Country of Residence	United States
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Location

Registered Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£50,610,702
Net Worth	£2,147,483,647
Cash	£674,809
Current Liabilities	£86,375,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (5 months, 3 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

21 July 2023	Delivered on: 24 July 2023 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding

Filing History

26 February 2024	Group of companies' accounts made up to 31 December 2022 (32 pages)
21 February 2024	Registration of charge 094229890006, created on 9 February 2024 (26 pages)
14 February 2024	Registration of charge 094229890005, created on 9 February 2024 (25 pages)
12 February 2024	Registration of charge 094229890004, created on 9 February 2024 (25 pages)
26 December 2023	Termination of appointment of Jana Moyer Palmaccio as a director on 22 December 2023 (1 page)
6 November 2023	Confirmation statement made on 24 October 2023 with updates (4 pages)
11 August 2023	Memorandum and Articles of Association (27 pages)
11 August 2023	Resolutions RES13 ‐ Company business 20/07/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 July 2023	Registration of charge 094229890003, created on 21 July 2023 (32 pages)
25 July 2023	Registration of charge 094229890002, created on 21 July 2023 (32 pages)
24 July 2023	Registration of charge 094229890001, created on 21 July 2023 (35 pages)
5 January 2023	Notification of Paul Elliott Singer as a person with significant control on 12 October 2022 (2 pages)
5 January 2023	Appointment of Mr. George Damron Callard as a director on 28 December 2022 (2 pages)
4 January 2023	Appointment of Ms. Stephanie Ann Marcozzi as a secretary on 31 December 2022 (2 pages)
4 January 2023	Appointment of Ms. Jana Moyer Palmaccio as a director on 28 December 2022 (2 pages)
4 January 2023	Appointment of Ms. Stephanie Ann Marcozzi as a director on 28 December 2022 (2 pages)
3 January 2023	Termination of appointment of David Kerko as a director on 28 December 2022 (1 page)
3 January 2023	Termination of appointment of Snehal Amin as a director on 28 December 2022 (1 page)
3 January 2023	Termination of appointment of Anant Gupta as a director on 28 December 2022 (1 page)
3 January 2023	Termination of appointment of Isaac Kim as a director on 28 December 2022 (1 page)
3 January 2023	Termination of appointment of Marc Steinberg as a director on 28 December 2022 (1 page)
3 January 2023	Termination of appointment of Paul Lepage as a director on 28 December 2022 (1 page)
3 January 2023	Termination of appointment of Jennifer Meschewski as a secretary on 31 December 2022 (1 page)
3 January 2023	Termination of appointment of Ron Abraham Bloom as a director on 28 December 2022 (1 page)
3 January 2023	Termination of appointment of Rahul Bhattacharjee as a director on 28 December 2022 (1 page)
3 January 2023	Termination of appointment of David Wayne Kenny as a director on 28 December 2022 (1 page)
3 January 2023	Termination of appointment of Christopher Paul Hsu as a director on 28 December 2022 (1 page)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 15 November 2021 EUR 25,143,909.98 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 31 January 2022 EUR 25,163,973.1 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 13 August 2021 EUR 25,123,232.75 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 30 April 2021 EUR 25,098,696.305454 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 15 December 2021 EUR 25,147,931.06 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 28 June 2022 EUR 25,188,403.87 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 30 September 2021 EUR 25,124,925.98 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 7 January 2022 EUR 25,162,807.95 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 28 July 2021 EUR 2,519,863.385542 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 14 February 2022 EUR 25,165,893.34 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 3 May 2021 EUR 25,102,231.49 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 30 June 2021 EUR 25,117,056.09 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 26 November 2021 EUR 25,144,529.55 (7 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 15 September 2021 EUR 25,124,810.41 (7 pages)
27 October 2022	Confirmation statement made on 24 October 2022 with updates (3 pages)
20 October 2022	Scheme of arrangement (12 pages)
17 October 2022	Termination of appointment of Guerrino De Luca as a director on 11 October 2022 (1 page)
17 October 2022	Termination of appointment of Janice Marinelli Mazza as a director on 11 October 2022 (1 page)
17 October 2022	Termination of appointment of Attwood Jr James Albert as a director on 11 October 2022 (1 page)
17 October 2022	Termination of appointment of Thomas Castro as a director on 11 October 2022 (1 page)
17 October 2022	Termination of appointment of Karen Meisel Hoguet as a director on 11 October 2022 (1 page)
17 October 2022	Termination of appointment of Stephanie Plaines as a director on 11 October 2022 (1 page)
17 October 2022	Termination of appointment of Lauren Jane Zalaznick as a director on 11 October 2022 (1 page)
17 October 2022	Termination of appointment of Jonathan Miller as a director on 11 October 2022 (1 page)
17 October 2022	Termination of appointment of Nancy Tellem as a director on 11 October 2022 (1 page)
14 October 2022	Re-registration from a public company to a private limited company (1 page)
14 October 2022	Statement of capital following an allotment of shares on 26 August 2021 EUR 25,123,341.95 (3 pages)
14 October 2022	Re-registration of Memorandum and Articles (26 pages)
14 October 2022	Statement of capital following an allotment of shares on 10 June 2021 EUR 25,110,739.99 (3 pages)
14 October 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 October 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2022	Appointment of Rahul Bhattacharjee as a director on 11 October 2022 (2 pages)
13 October 2022	Appointment of Snehal Amin as a director on 11 October 2022 (2 pages)
12 October 2022	Appointment of Anant Gupta as a director on 11 October 2022 (2 pages)
12 October 2022	Appointment of Isaac Kim as a director on 11 October 2022 (2 pages)
12 October 2022	Appointment of Paul Lepage as a director on 11 October 2022 (2 pages)
12 October 2022	Statement of capital following an allotment of shares on 7 October 2022 EUR 25,196,402.7 (3 pages)
12 October 2022	Appointment of Marc Steinberg as a director on 11 October 2022 (2 pages)
12 October 2022	Appointment of David Kerko as a director on 11 October 2022 (2 pages)
12 October 2022	Appointment of Christopher Paul Hsu as a director on 11 October 2022 (2 pages)
12 October 2022	Appointment of Ron Abraham Bloom as a director on 11 October 2022 (2 pages)
30 September 2022	Statement of capital following an allotment of shares on 15 September 2022 EUR 25,195,855.3 (3 pages)
20 September 2022	Statement of capital following an allotment of shares on 31 August 2022 EUR 25,192,336.33 (3 pages)
5 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 September 2022	Memorandum and Articles of Association (70 pages)
26 August 2022	Statement of capital following an allotment of shares on 12 August 2022 EUR 25,191,886.58 (3 pages)
10 August 2022	Statement of capital following an allotment of shares on 27 July 2022 EUR 25,189,707.62 (3 pages)
13 July 2022	Statement of capital following an allotment of shares on 28 June 2022 EUR 25,188,399.25 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022 (4 pages)
10 June 2022	Statement of capital following an allotment of shares on 27 May 2022 EUR 25,188,214.94 (3 pages)
8 June 2022	Resolutions RES13 ‐ Re-issue equity securities/share repurchase contracts 17/05/2022 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 May 2022	Statement of capital following an allotment of shares on 13 May 2022 EUR 251,814,705.77 (3 pages)
12 May 2022	Confirmation statement made on 29 April 2022 with updates (4 pages)
11 May 2022	Statement of capital following an allotment of shares on 27 April 2022 EUR 25,181,544.22 (3 pages)
10 May 2022	Director's details changed for Karen Miesel Hoguet on 9 May 2022 (2 pages)
6 May 2022	Statement of capital following an allotment of shares on 4 April 2022 EUR 25,178,559.07 (4 pages)
3 May 2022	Director's details changed for Attwood Jr James Albert on 3 May 2022 (2 pages)
3 May 2022	Director's details changed for Ms Nancy Tellem on 3 May 2022 (2 pages)
3 May 2022	Director's details changed for Lauren Jane Zalaznick on 3 May 2022 (2 pages)
3 May 2022	Director's details changed for Ms Stephanie Plaines on 3 May 2022 (2 pages)
3 May 2022	Director's details changed for Karen Miesel Hoguet on 3 May 2022 (2 pages)
3 May 2022	Secretary's details changed for Jennifer Meschewski on 3 May 2022 (1 page)
3 May 2022	Director's details changed for Mr Thomas Castro on 3 May 2022 (2 pages)
3 May 2022	Director's details changed for Mr Johnathon Miller on 3 May 2022 (2 pages)
3 May 2022	Director's details changed for Ms Janice Marinelli Mazza on 3 May 2022 (2 pages)
3 May 2022	Director's details changed for Mr David Wayne Kenny on 3 May 2022 (2 pages)
3 May 2022	Director's details changed for Mr Johnathon Miller on 3 May 2022 (2 pages)
3 May 2022	Director's details changed for Guerrino De Luca on 3 May 2022 (2 pages)
14 April 2022	Group of companies' accounts made up to 31 December 2021 (173 pages)
1 April 2022	Statement of capital following an allotment of shares on 21 March 2022 EUR 25,178,531.14 (4 pages)
10 March 2022	Statement of capital following an allotment of shares on 14 February 2022 EUR 25,165,868.71 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022 (5 pages)
25 February 2022	Statement of capital following an allotment of shares on 18 January 2022 EUR 25,163,938.67 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022 (5 pages)
26 January 2022	Statement of capital following an allotment of shares on 7 January 2022 EUR 25,162,804.81 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022 (5 pages)
5 January 2022	Statement of capital following an allotment of shares on 2 December 2021 EUR 25,147,916.78 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022 (5 pages)
15 December 2021	Statement of capital following an allotment of shares on 26 November 2021 EUR 25,144,485.24 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022 (5 pages)
23 November 2021	Statement of capital following an allotment of shares on 15 November 2021 EUR 25,143,902.56 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022 (5 pages)
15 November 2021	Statement of capital following an allotment of shares on 28 October 2021 EUR 25,131,649.06 (4 pages)
1 November 2021	Statement of capital following an allotment of shares on 30 September 2021 EUR 25,124,920.94 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022 (5 pages)
27 September 2021	Statement of capital following an allotment of shares on 15 September 2021 EUR 25,124,803.06 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022 (5 pages)
7 September 2021	Statement of capital following an allotment of shares on 13 August 2021 EUR 25,123,213.78 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022. (5 pages)
19 August 2021	Statement of capital following an allotment of shares on 26 July 2021 EUR 2,519,686.27 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022 (5 pages)
7 August 2021	Registered office address changed from Nielsen House John Smith Drive Oxford OX4 2WB to 5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR on 7 August 2021 (2 pages)
30 July 2021	Statement of capital following an allotment of shares on 30 June 2021 EUR 25,116,010.43 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022 (5 pages)
22 July 2021	Second filing of a statement of capital following an allotment of shares on 19 May 2021 EUR 25,102,230.86 (7 pages)
16 July 2021	Statement of capital following an allotment of shares on 19 May 2021 EUR 25,102,229 (4 pages)
13 July 2021	Second filing of a statement of capital following an allotment of shares on 30 April 2021 EUR 25,098,693.50 (7 pages)
21 June 2021	Confirmation statement made on 29 April 2021 with no updates (2 pages)
16 June 2021	Statement of capital following an allotment of shares on 19 May 2021 EUR 25,102,230.86 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021 and 01/11/2022 (4 pages)
16 June 2021	Statement of capital following an allotment of shares on 30 April 2021 EUR 25,102,706.23 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022. (5 pages)
12 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 25/05/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
9 June 2021	Termination of appointment of Harish Manwani as a director on 25 May 2021 (1 page)
9 June 2021	Termination of appointment of Javier Garcia Teruel as a director on 25 May 2021 (1 page)
9 June 2021	Termination of appointment of Robert Charles Pozen as a director on 25 May 2021 (1 page)
20 May 2021	Appointment of Ms Stephanie Plaines as a director on 21 April 2021 (2 pages)
22 April 2021	Group of companies' accounts made up to 31 December 2020 (193 pages)
31 March 2021	Statement of capital following an allotment of shares on 26 January 2021 EUR 25,045,364.90 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021 (5 pages)
15 March 2021	Termination of appointment of David Rawlinson as a director on 5 March 2021 (1 page)
7 January 2021	Appointment of Jennifer Meschewski as a secretary on 17 December 2020 (3 pages)
15 December 2020	Termination of appointment of Emily Epstein as a secretary on 4 December 2020 (2 pages)
30 September 2020	Resolutions RES13 ‐ Authorization to allot equity securities/ authority to make off market purchases 12/05/2020 (1 page)
22 July 2020	Appointment of Mr Johnathon Miller as a director on 13 July 2020 (2 pages)
14 July 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2020	Confirmation statement made on 29 April 2020 with no updates (2 pages)
9 April 2020	Group of companies' accounts made up to 31 December 2019 (182 pages)
25 February 2020	Appointment of Mr Thomas Castro as a director on 18 February 2020 (2 pages)
25 February 2020	Appointment of Ms Janice Marinelli Mazza as a director on 18 February 2020 (2 pages)
10 January 2020	Appointment of Ms Nancy Tellem as a director on 18 December 2019 (2 pages)
15 April 2019	Confirmation statement made on 29 March 2019 with no updates (2 pages)
26 March 2019	Group of companies' accounts made up to 31 December 2018 (172 pages)
9 January 2019	Appointment of Mr David Wayne Kenny as a director on 3 December 2018 (2 pages)
19 December 2018	Termination of appointment of Dwight Mitchell Barns as a director on 3 December 2018 (1 page)
13 September 2018	Purchase of own shares. (3 pages)
17 August 2018	Cancellation of shares. Statement of capital on 13 July 2018 EUR 24,847,135 (6 pages)
17 August 2018	Cancellation of shares. Statement of capital on 17 July 2018 EUR 24,842,644 (6 pages)
17 August 2018	Cancellation of shares. Statement of capital on 11 July 2018 EUR 24,851,594 (6 pages)
14 August 2018	Cancellation of shares. Statement of capital on 25 June 2018 EUR 24,868,942 (6 pages)
14 August 2018	Cancellation of shares. Statement of capital on 20 June 2018 EUR 24,872,450 (6 pages)
14 August 2018	Cancellation of shares. Statement of capital on 7 June 2018 EUR 24,875,324 (6 pages)
14 August 2018	Cancellation of shares. Statement of capital on 12 June 2018 EUR 24,874,437 (6 pages)
14 August 2018	Cancellation of shares. Statement of capital on 27 June 2018 EUR 24,866,872 (6 pages)
14 August 2018	Cancellation of shares. Statement of capital on 29 June 2018 EUR 24,864,563 (6 pages)
14 August 2018	Cancellation of shares. Statement of capital on 9 July 2018 EUR 24,855,922 (6 pages)
14 August 2018	Cancellation of shares. Statement of capital on 22 June 2018 EUR 24,871,066 (6 pages)
14 August 2018	Cancellation of shares. Statement of capital on 5 July 2018 EUR 24,860,474 (6 pages)
20 July 2018	Purchase of own shares. (3 pages)
20 July 2018	Purchase of own shares. (3 pages)
20 July 2018	Purchase of own shares. (3 pages)
21 June 2018	Cancellation of shares. Statement of capital on 30 May 2018 EUR 24,880,427 (6 pages)
21 June 2018	Cancellation of shares. Statement of capital on 25 May 2018 EUR 24,882,720 (6 pages)
21 June 2018	Cancellation of shares. Statement of capital on 4 June 2018 EUR 24,876,469 (6 pages)
21 June 2018	Cancellation of shares. Statement of capital on 23 May 2018 EUR 24,884,426 (6 pages)
21 June 2018	Cancellation of shares. Statement of capital on 1 June 2018 EUR 24,876,902 (6 pages)
21 June 2018	Cancellation of shares. Statement of capital on 29 May 2018 EUR 24,882,871 (6 pages)
21 June 2018	Cancellation of shares. Statement of capital on 31 May 2018 EUR 24,877,482 (6 pages)
15 June 2018	Cancellation of shares. Statement of capital on 14 May 2018 EUR 24,913,592 (6 pages)
15 June 2018	Cancellation of shares. Statement of capital on 7 May 2018 EUR 24,922,392 (6 pages)
15 June 2018	Cancellation of shares. Statement of capital on 17 May 2018 EUR 24,906,783 (6 pages)
15 June 2018	Cancellation of shares. Statement of capital on 15 May 2018 EUR 24,908,959 (6 pages)
15 June 2018	Cancellation of shares. Statement of capital on 21 May 2018 EUR 24,896,279 (6 pages)
15 June 2018	Cancellation of shares. Statement of capital on 9 May 2018 EUR 24,917,760 (6 pages)
15 June 2018	Cancellation of shares. Statement of capital on 22 May 2018 EUR 24,890,491 (6 pages)
15 June 2018	Cancellation of shares. Statement of capital on 18 May 2018 EUR 24,902,286 (6 pages)
15 June 2018	Cancellation of shares. Statement of capital on 11 May 2018 EUR 24,915,412 (6 pages)
15 June 2018	Cancellation of shares. Statement of capital on 10 May 2018 EUR 24,915,419 (6 pages)
15 June 2018	Cancellation of shares. Statement of capital on 2 May 2018 EUR 24,934,023 (6 pages)
11 June 2018	Purchase of own shares. (3 pages)
8 June 2018	Purchase of own shares. (3 pages)
8 June 2018	Purchase of own shares. (2 pages)
8 June 2018	Purchase of own shares. (3 pages)
8 June 2018	Purchase of own shares. (5 pages)
21 May 2018	Cancellation of shares. Statement of capital on 5 April 2018 EUR 24,931,430 (6 pages)
21 May 2018	Cancellation of shares. Statement of capital on 16 April 2018 EUR 24,925,650 (6 pages)
21 May 2018	Cancellation of shares. Statement of capital on 12 April 2018 EUR 24,927,799 (6 pages)
21 May 2018	Cancellation of shares. Statement of capital on 9 April 2018 EUR 24,929,299 (6 pages)
2 May 2018	Cancellation of shares. Statement of capital on 1 March 2018 EUR 24,956,070 (6 pages)
30 April 2018	Cancellation of shares. Statement of capital on 22 March 2018 EUR 24,942,333 (6 pages)
30 April 2018	Cancellation of shares. Statement of capital on 12 March 2018 EUR 24,951,074 (6 pages)
30 April 2018	Cancellation of shares. Statement of capital on 19 March 2018 EUR 24,945,584 (6 pages)
30 April 2018	Cancellation of shares. Statement of capital on 8 March 2018 EUR 24,954,385 (6 pages)
30 April 2018	Cancellation of shares. Statement of capital on 5 March 2018 EUR 24,953,544 (6 pages)
30 April 2018	Cancellation of shares. Statement of capital on 26 March 2018 EUR 24,938,965 (6 pages)
30 April 2018	Cancellation of shares. Statement of capital on 15 March 2018 EUR 24,948,675 (6 pages)
30 April 2018	Cancellation of shares. Statement of capital on 3 April 2018 EUR 24,933,640 (6 pages)
30 April 2018	Cancellation of shares. Statement of capital on 29 March 2018 EUR 24,935,797 (6 pages)
30 April 2018	Cancellation of shares. Statement of capital on 9 March 2018 EUR 24,952,670 (6 pages)
18 April 2018	Confirmation statement made on 29 March 2018 with no updates (2 pages)
18 April 2018	Registered office address changed from Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX United Kingdom to Nielsen House John Smith Drive Oxford OX4 2WB on 18 April 2018 (2 pages)
4 April 2018	Group of companies' accounts made up to 31 December 2017 (159 pages)
20 February 2018	Cancellation of shares. Statement of capital on 5 July 2016 EUR 25,044,788 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 19 May 2016 EUR 25,178,356 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 24 May 2016 EUR 25,165,454 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 13 July 2016 EUR 25,018,647 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 18 July 2016 EUR 25,007,844 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 1 June 2016 EUR 25,144,401 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 16 June 2016 EUR 25,097,320 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 25 May 2016 EUR 25,161,344 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 8 July 2016 EUR 25,032,278 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 11 July 2016 EUR 25,027,649 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 19 July 2016 EUR 25,003,350 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 3 June 2016 EUR 25,135,421 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 22 June 2016 EUR 25,080,840 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 15 June 2016 EUR 25,101,674 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 10 June 2016 EUR 25,114,027 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 7 July 2016 EUR 25,035,544 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 29 June 2016 EUR 25,058,967 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 15 July 2016 EUR 25,011,247 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 28 June 2016 EUR 25,063,255 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 9 June 2016 EUR 25,118,457 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 1 July 2016 EUR 25,049,440 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 2 June 2016 EUR 25,139,930 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 20 May 2016 EUR 25,173,761 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 20 July 2016 EUR 24,999,094 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 31 May 2016 EUR 25,148,203 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 17 June 2016 EUR 25,092,880 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 12 July 2016 EUR 25,023,050 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 14 June 2016 EUR 25,106,084 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 13 June 2016 EUR 25,110,459 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 30 June 2016 EUR 25,054,173 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 23 May 2016 EUR 25,169,143 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 20 June 2016 EUR 25,089,559 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 21 June 2016 EUR 25,085,326 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 27 June 2016 EUR 25,067,740 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 6 June 2016 EUR 25,130,999 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 23 June 2016 EUR 25,076,381 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 14 July 2016 EUR 25,015,695 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 24 June 2016 EUR 25,072,224 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 27 May 2016 EUR 25,152,738 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 8 June 2016 EUR 25,122,891 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 7 June 2016 EUR 25,127,297 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 6 July 2016 EUR 25,040,148 (6 pages)
20 February 2018	Cancellation of shares. Statement of capital on 26 May 2016 EUR 25,156,744 (6 pages)
12 February 2018	Cancellation of shares. Statement of capital on 4 May 2017 EUR 24,977,271 (6 pages)
12 February 2018	Cancellation of shares. Statement of capital on 2 May 2017 EUR 25,011,225 (6 pages)
12 February 2018	Cancellation of shares. Statement of capital on 5 May 2017 EUR 24,957,733 (6 pages)
12 February 2018	Cancellation of shares. Statement of capital on 3 May 2017 EUR 24,994,426 (6 pages)
12 February 2018	Purchase of own shares. (3 pages)
9 February 2018	Cancellation of shares. Statement of capital on 15 November 2017 EUR 24,947,230 (6 pages)
9 February 2018	Purchase of own shares. (3 pages)
9 February 2018	Purchase of own shares. (3 pages)
9 February 2018	Purchase of own shares. (3 pages)
9 February 2018	Cancellation of shares. Statement of capital on 22 November 2017 EUR 24,941,583 (6 pages)
9 February 2018	Purchase of own shares. (3 pages)
9 February 2018	Purchase of own shares. (3 pages)
9 February 2018	Purchase of own shares. (3 pages)
11 December 2017	Cancellation of shares. Statement of capital on 23 June 2016 EUR 25,076,381 (6 pages)
11 December 2017	Cancellation of shares. Statement of capital on 8 June 2016 EUR 25,122,891 (6 pages)
11 December 2017	Cancellation of shares. Statement of capital on 28 June 2016 EUR 25,063,255 (6 pages)
11 December 2017	Cancellation of shares. Statement of capital on 3 June 2016 EUR 25,135,421 (6 pages)
11 December 2017	Cancellation of shares. Statement of capital on 29 June 2016 EUR 25,058,967 (6 pages)
11 December 2017	Cancellation of shares. Statement of capital on 7 June 2016 EUR 25,127,297 (6 pages)
11 December 2017	Cancellation of shares. Statement of capital on 6 June 2016 EUR 25,130,999 (6 pages)
11 December 2017	Cancellation of shares. Statement of capital on 27 June 2016 EUR 25,067,740 (6 pages)
11 December 2017	Cancellation of shares. Statement of capital on 24 June 2016 EUR 25,072,224 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 22 August 2017 EUR 24,947,108 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 30 August 2017 EUR 24,938,274 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 6 September 2017 EUR 24,931,101 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 18 August 2017 EUR 24,950,432 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 9 August 2017 EUR 24,963,859 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 11 August 2017 EUR 24,959,775 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 7 August 2017 EUR 24,978,569 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 8 August 2017 EUR 24,972,073 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 8 August 2017 EUR 24,972,073 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 7 September 2017 EUR 24,929,320 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 5 September 2017 EUR 24,932,897 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 28 August 2017 EUR 24,941,761 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 1 September 2017 EUR 24,934,702 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 24 August 2017 EUR 24,943,554 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 15 August 2017 EUR 24,955,569 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 16 August 2017 EUR 24,953,854 (6 pages)
4 December 2017	Cancellation of shares. Statement of capital on 31 August 2017 EUR 24,936,492 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 5 February 2016 EUR 25,325,488 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 29 March 2016 EUR 25,318,800 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 30 March 2016 EUR 25,317,451 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 29 March 2016 EUR 25,318,800 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 4 February 2016 EUR 25,327,622 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 8 February 2016 EUR 25,323,237 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 24 March 2016 EUR 25,319,870 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 28 March 2016 EUR 25,318,520 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 9 February 2016 EUR 25,320,991 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 30 March 2016 EUR 25,317,451 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 4 February 2016 EUR 25,327,622 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 24 March 2016 EUR 25,319,870 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 9 February 2016 EUR 25,320,991 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 8 February 2016 EUR 25,323,237 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 28 March 2016 EUR 25,318,520 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 5 February 2016 EUR 25,325,488 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 10 February 2016 EUR 25,318,701 (6 pages)
8 November 2017	Cancellation of shares. Statement of capital on 10 February 2016 EUR 25,318,701 (6 pages)
7 November 2017	Appointment of Guerrino De Luca as a director on 19 October 2017 (3 pages)
7 November 2017	Appointment of Guerrino De Luca as a director on 19 October 2017 (3 pages)
13 September 2017	Termination of appointment of James Marshall Kilts as a director on 25 August 2017 (2 pages)
13 September 2017	Termination of appointment of James Marshall Kilts as a director on 25 August 2017 (2 pages)
15 June 2017	Termination of appointment of Kathryn Vanstrom Marinello as a director on 23 May 2017 (2 pages)
15 June 2017	Termination of appointment of Kathryn Vanstrom Marinello as a director on 23 May 2017 (2 pages)
8 June 2017	Termination of appointment of David Lee Calhoun as a director on 23 May 2017 (2 pages)
8 June 2017	Termination of appointment of Vivek Yeshwant Ranadive as a director on 23 May 2017 (2 pages)
8 June 2017	Termination of appointment of Vivek Yeshwant Ranadive as a director on 23 May 2017 (2 pages)
8 June 2017	Termination of appointment of David Lee Calhoun as a director on 23 May 2017 (2 pages)
7 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Cancellation of shares. Statement of capital on 2 March 2017 EUR 25,005,611 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 21 February 2017 EUR 25,036,724 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 22 February 2017 EUR 25,038,742 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 28 February 2017 EUR 25,027,131 (6 pages)
7 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Cancellation of shares. Statement of capital on 17 February 2017 EUR 25,045,376 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 1 March 2017 EUR 25,016,256 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 16 February 2017 EUR 25,045,783 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 2 March 2017 EUR 25,005,611 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 1 March 2017 EUR 25,016,256 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 28 February 2017 EUR 25,027,131 (6 pages)
7 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Cancellation of shares. Statement of capital on 17 February 2017 EUR 25,045,376 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 22 February 2017 EUR 25,038,742 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 21 February 2017 EUR 25,036,724 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 16 February 2017 EUR 25,045,783 (6 pages)
7 June 2017	Purchase of own shares. (3 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (126 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (126 pages)
19 April 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
15 February 2017	Appointment of David Rawlinson as a director on 8 February 2017 (3 pages)
15 February 2017	Appointment of David Rawlinson as a director on 8 February 2017 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 12 January 2017 EUR 25,044,940.62 (10 pages)
6 February 2017	Statement of capital following an allotment of shares on 12 January 2017 EUR 25,044,940.62 (10 pages)
25 January 2017	Cancellation of shares. Statement of capital on 14 October 2016 EUR 25,046,655 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 2 August 2016 EUR 24,980,223 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 2 September 2016 EUR 25,053,025 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 3 August 2016 EUR 24,979,788 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 2 September 2016 EUR 25,053,025 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 29 July 2016 EUR 24,977,593 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 27 July 2016 EUR 24,984,288 (7 pages)
25 January 2017	Cancellation of shares. Statement of capital on 23 September 2016 EUR 25,047,946 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 21 July 2016 EUR 24,994,660 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 7 October 2016 EUR 25,049,059 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 22 July 2016 EUR 24,992,490 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 30 September 2016 EUR 25,049,890 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 1 August 2016 EUR 24,980,752 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 5 August 2016 EUR 24,977,555 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 12 August 2016 EUR 25,052,103 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 28 July 2016 EUR 24,979,964 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 25 July 2016 EUR 24,990,151 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 28 October 2016 EUR 25,050,071 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 9 September 2016 EUR 25,050,669 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 22 July 2016 EUR 24,992,490 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 16 September 2016 EUR 25,048,423 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 1 August 2016 EUR 24,980,752 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 3 August 2016 EUR 24,979,788 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 21 October 2016 EUR 25,048,636 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 26 July 2016 EUR 24,987,412 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 19 August 2016 EUR 250,050,529 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 25 July 2016 EUR 24,990,151 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 9 September 2016 EUR 25,050,669 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 5 August 2016 EUR 24,977,555 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 14 October 2016 EUR 25,046,655 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 30 September 2016 EUR 25,049,890 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 12 August 2016 EUR 25,052,103 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 28 July 2016 EUR 24,979,964 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 2 August 2016 EUR 24,980,223 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 16 September 2016 EUR 25,048,423 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 23 September 2016 EUR 25,047,946 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 1 November 2016 EUR 25,027,326 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 27 July 2016 EUR 24,984,288 (7 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 26 August 2016 EUR 25,052,637 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 28 October 2016 EUR 25,050,071 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 1 November 2016 EUR 25,027,326 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 21 July 2016 EUR 24,994,660 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 29 July 2016 EUR 24,977,593 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 21 October 2016 EUR 25,048,636 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 19 August 2016 EUR 250,050,529 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 7 October 2016 EUR 25,049,059 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Cancellation of shares. Statement of capital on 26 July 2016 EUR 24,987,412 (6 pages)
25 January 2017	Cancellation of shares. Statement of capital on 26 August 2016 EUR 25,052,637 (6 pages)
25 January 2017	Purchase of own shares. (3 pages)
5 January 2017	Appointment of Emily Epstein as a secretary on 15 December 2016 (3 pages)
5 January 2017	Termination of appointment of Harris Black as a secretary on 15 December 2016 (2 pages)
5 January 2017	Termination of appointment of Harris Black as a secretary on 15 December 2016 (2 pages)
5 January 2017	Appointment of Emily Epstein as a secretary on 15 December 2016 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 17 November 2016 EUR 25,037,060.44 (8 pages)
15 December 2016	Statement of capital following an allotment of shares on 17 November 2016 EUR 25,037,060.44 (8 pages)
4 December 2016	Statement of capital following an allotment of shares on 19 October 2016 EUR 25,050,408.60 (8 pages)
4 December 2016	Statement of capital following an allotment of shares on 19 October 2016 EUR 25,050,408.60 (8 pages)
2 October 2016	Purchase of own shares. (3 pages)
2 October 2016	Purchase of own shares. (3 pages)
1 October 2016	Purchase of own shares. (3 pages)
1 October 2016	Purchase of own shares. (3 pages)
1 October 2016	Purchase of own shares. (3 pages)
1 October 2016	Purchase of own shares. (3 pages)
12 August 2016	Purchase of own shares. (3 pages)
12 August 2016	Purchase of own shares. (3 pages)
12 August 2016	Purchase of own shares. (3 pages)
12 August 2016	Purchase of own shares. (3 pages)
12 August 2016	Purchase of own shares. (3 pages)
12 August 2016	Purchase of own shares. (3 pages)
12 August 2016	Purchase of own shares. (3 pages)
12 August 2016	Purchase of own shares. (3 pages)
29 July 2016	Purchase of own shares. (3 pages)
29 July 2016	Purchase of own shares. (3 pages)
26 July 2016	Purchase of own shares. (3 pages)
26 July 2016	Purchase of own shares. (3 pages)
26 June 2016	Full accounts made up to 31 December 2015 (131 pages)
26 June 2016	Full accounts made up to 31 December 2015 (131 pages)
23 June 2016	Purchase of own shares. (3 pages)
23 June 2016	Cancellation of shares. Statement of capital on 11 May 2016 EUR 25,205,026 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 5 May 2016 EUR 25,223,616 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 10 May 2016 EUR 25,209,731 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 16 May 2016 EUR 25,192,137 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 6 May 2016 EUR 25,219,095 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 5 May 2016 EUR 25,223,616 (4 pages)
23 June 2016	Purchase of own shares. (3 pages)
23 June 2016	Cancellation of shares. Statement of capital on 21 April 2016 EUR 25,260,672 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 22 April 2016 EUR 25,256,250 (4 pages)
23 June 2016	Purchase of own shares. (3 pages)
23 June 2016	Purchase of own shares. (3 pages)
23 June 2016	Purchase of own shares. (3 pages)
23 June 2016	Cancellation of shares. Statement of capital on 2 May 2016 EUR 25,231,109 (4 pages)
23 June 2016	Purchase of own shares. (3 pages)
23 June 2016	Purchase of own shares. (3 pages)
23 June 2016	Cancellation of shares. Statement of capital on 27 April 2016 EUR 25,243,104 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 21 April 2016 EUR 25,260,672 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 22 April 2016 EUR 25,256,250 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 18 May 2016 EUR 25,182,946 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 11 May 2016 EUR 25,205,026 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 27 April 2016 EUR 25,243,104 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 13 May 2016 EUR 25,196,534 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 29 April 2016 EUR 25,235,769 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 28 April 2016 EUR 25,240,099 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 26 April 2016 EUR 25,247,676 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 12 May 2016 EUR 25,201,076 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 4 May 2016 EUR 25,228,185 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 3 May 2016 EUR 25,227,042 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 9 May 2016 EUR 25,214,423 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 4 May 2016 EUR 25,228,185 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 26 April 2016 EUR 25,247,676 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 17 May 2016 EUR 25,187,540 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 9 May 2016 EUR 25,214,423 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 25 April 2016 EUR 25,251,800 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 13 May 2016 EUR 25,196,534 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 16 May 2016 EUR 25,192,137 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 6 May 2016 EUR 25,219,095 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 17 May 2016 EUR 25,187,540 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 12 May 2016 EUR 25,201,076 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 25 April 2016 EUR 25,251,800 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 28 April 2016 EUR 25,240,099 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 10 May 2016 EUR 25,209,731 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 29 April 2016 EUR 25,235,769 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 18 May 2016 EUR 25,182,946 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 2 May 2016 EUR 25,231,109 (4 pages)
23 June 2016	Cancellation of shares. Statement of capital on 3 May 2016 EUR 25,227,042 (4 pages)
23 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 10 March 2016 EUR 25,328,210 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 6 April 2016 EUR 25,304,927 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 9 March 2016 EUR 25,329,193 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 4 March 2016 EUR 253,310,014 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 22 February 2016 EUR 25,319,855 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 11 March 2016 EUR 25,326,842 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 8 March 2016 EUR 25,330,553 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 15 March 2016 EUR 25,324,104 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 18 March 2016 EUR 25,320,694 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 23 March 2016 EUR 25,321,215 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 15 March 2016 EUR 25,324,104 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 19 February 2016 EUR 25,324,645 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 1 April 2016 EUR 25,317,929 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 18 March 2016 EUR 25,320,694 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 16 March 2016 EUR 25,322,774 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 7 March 2016 EUR 25,329,624 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 16 March 2016 EUR 25,322,774 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 1 April 2016 EUR 25,317,929 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 9 March 2016 EUR 25,329,193 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 24 February 2016 EUR 25,319,638 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 4 April 2016 EUR 25,313,368 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 3 March 2016 EUR 25,326,585 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 13 April 2016 EUR 25,282,707 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 21 March 2016 EUR 25,321,266 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 31 March 2016 EUR 25,321,710 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 11 March 2016 EUR 25,326,842 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 12 April 2016 EUR 25,287,147 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 7 April 2016 EUR 25,300,613 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 24 February 2016 EUR 25,319,638 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 4 April 2016 EUR 25,313,368 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 7 April 2016 EUR 25,300,613 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 21 March 2016 EUR 25,321,266 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 15 April 2016 EUR 25,274,979 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 18 April 2016 EUR 25,270,585 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 15 April 2016 EUR 25,274,979 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 17 March 2016 EUR 25,321,400 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 23 February 2016 EUR 25,320,481 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 5 April 2016 EUR 25,309,451 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 3 March 2016 EUR 25,326,585 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 8 April 2016 EUR 25,296,269 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 23 February 2016 EUR 25,320,481 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 13 April 2016 EUR 25,282,707 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 14 March 2016 EUR 25,325,491 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 10 March 2016 EUR 25,328,210 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 11 April 2016 EUR 25,291,696 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 5 April 2016 EUR 25,309,451 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 7 March 2016 EUR 25,329,624 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 19 February 2016 EUR 25,324,645 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 19 April 2016 EUR 25,266,062 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 22 February 2016 EUR 25,319,855 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 20 April 2016 EUR 25,264,709 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 22 March 2016 EUR 25,320,968 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 6 April 2016 EUR 25,304,927 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 4 March 2016 EUR 253,310,014 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 22 March 2016 EUR 25,320,968 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 18 April 2016 EUR 25,270,585 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 8 April 2016 EUR 25,296,269 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 12 April 2016 EUR 25,287,147 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 17 March 2016 EUR 25,321,400 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 11 April 2016 EUR 25,291,696 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 19 April 2016 EUR 25,266,062 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 14 April 2016 EUR 25,279,529 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 20 April 2016 EUR 25,264,709 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 31 March 2016 EUR 25,321,710 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 8 March 2016 EUR 25,330,553 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 14 April 2016 EUR 25,279,529 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 14 March 2016 EUR 25,325,491 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 23 March 2016 EUR 25,321,215 (4 pages)
25 May 2016	Appointment of Lauren Jane Zalaznick as a director on 28 April 2016 (3 pages)
25 May 2016	Termination of appointment of Alexander Navab as a director on 11 January 2016 (2 pages)
25 May 2016	Appointment of Lauren Jane Zalaznick as a director on 28 April 2016 (3 pages)
25 May 2016	Termination of appointment of Alexander Navab as a director on 11 January 2016 (2 pages)
19 May 2016	Cancellation of shares. Statement of capital on 1 March 2016 EUR 25,322,241 (4 pages)
19 May 2016	Cancellation of shares. Statement of capital on 29 February 2016 EUR 25,322,831 (4 pages)
19 May 2016	Cancellation of shares. Statement of capital on 26 February 2016 EUR 25,317,915 (4 pages)
19 May 2016	Purchase of own shares. (3 pages)
19 May 2016	Cancellation of shares. Statement of capital on 1 March 2016 EUR 25,322,241 (4 pages)
19 May 2016	Purchase of own shares. (3 pages)
19 May 2016	Cancellation of shares. Statement of capital on 2 March 2016 EUR 25,327,967 (4 pages)
19 May 2016	Cancellation of shares. Statement of capital on 2 March 2016 EUR 25,327,967 (4 pages)
19 May 2016	Cancellation of shares. Statement of capital on 25 February 2016 EUR 25,319,209 (4 pages)
19 May 2016	Cancellation of shares. Statement of capital on 25 February 2016 EUR 25,319,209 (4 pages)
19 May 2016	Cancellation of shares. Statement of capital on 29 February 2016 EUR 25,322,831 (4 pages)
19 May 2016	Cancellation of shares. Statement of capital on 26 February 2016 EUR 25,317,915 (4 pages)
29 April 2016	Purchase of own shares. (3 pages)
29 April 2016	Cancellation of shares. Statement of capital on 17 February 2016 EUR 25,311,481 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 16 February 2016 EUR 25,312,111 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 11 February 2016 EUR 25,316,336 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 18 February 2016 EUR 25,312,660 (4 pages)
29 April 2016	Purchase of own shares. (3 pages)
29 April 2016	Cancellation of shares. Statement of capital on 17 February 2016 EUR 25,311,481 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 12 February 2016 EUR 25,314,402 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 12 February 2016 EUR 25,314,402 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 16 February 2016 EUR 25,312,111 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 18 February 2016 EUR 25,312,660 (4 pages)
29 April 2016	Purchase of own shares. (3 pages)
29 April 2016	Cancellation of shares. Statement of capital on 11 February 2016 EUR 25,316,336 (4 pages)
29 April 2016	Purchase of own shares. (3 pages)
13 April 2016	Cancellation of shares. Statement of capital on 21 January 2016 EUR 25,337,172 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 22 January 2016 EUR 25,343,004 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 1 February 2016 EUR 25,329,248 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 27 January 2016 EUR 25,336,167 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 2 February 2016 EUR 25,328,958 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 29 January 2016 EUR 25,331,527 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 25 January 2016 EUR 25,340,602 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 21 January 2016 EUR 25,337,172 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 26 January 2016 EUR 25,338,500 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 27 January 2016 EUR 25,336,167 (4 pages)
13 April 2016	Purchase of own shares. (3 pages)
13 April 2016	Purchase of own shares. (3 pages)
13 April 2016	Cancellation of shares. Statement of capital on 20 January 2016 EUR 25,339,523 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 3 February 2016 EUR 25,329,072 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 25 January 2016 EUR 25,340,602 (4 pages)
13 April 2016	Purchase of own shares. (3 pages)
13 April 2016	Cancellation of shares. Statement of capital on 1 February 2016 EUR 25,329,248 (4 pages)
13 April 2016	Purchase of own shares. (3 pages)
13 April 2016	Cancellation of shares. Statement of capital on 19 January 2016 EUR 25,341,837 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 3 February 2016 EUR 25,329,072 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 29 January 2016 EUR 25,331,527 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 28 January 2016 EUR 25,333,829 (4 pages)
13 April 2016	Purchase of own shares. (3 pages)
13 April 2016	Cancellation of shares. Statement of capital on 14 January 2016 EUR 25,346,333 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 26 January 2016 EUR 25,338,500 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 2 February 2016 EUR 25,328,958 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 28 January 2016 EUR 25,333,829 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 14 January 2016 EUR 25,346,333 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 15 January 2016 EUR 25,344,164 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 19 January 2016 EUR 25,341,837 (4 pages)
13 April 2016	Purchase of own shares. (3 pages)
13 April 2016	Cancellation of shares. Statement of capital on 15 January 2016 EUR 25,344,164 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 20 January 2016 EUR 25,339,523 (4 pages)
13 April 2016	Cancellation of shares. Statement of capital on 22 January 2016 EUR 25,343,004 (4 pages)
11 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 EUR 25,327,701 (29 pages)
11 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 EUR 25,327,701 (29 pages)
22 February 2016	Cancellation of shares. Statement of capital on 12 January 2016 EUR 25,350,952 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 EUR 25,359,407 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 5 January 2016 EUR 25,348,621.27 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 5 January 2016 EUR 25,360,576 (4 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Cancellation of shares. Statement of capital on 13 January 2016 EUR 25,348,621 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 5 January 2016 EUR 25,360,576 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 31 December 2015 EUR 25,359,407 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 8 January 2016 EUR 25,354,858 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 13 January 2016 EUR 25,348,621 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 12 January 2016 EUR 25,350,952 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 11 January 2016 EUR 25,353,263 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 7 January 2016 EUR 25,357,133 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 8 January 2016 EUR 25,354,858 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 6 January 2016 EUR 25,358,646 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 5 January 2016 EUR 25,348,621.27 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 7 January 2016 EUR 25,357,133 (4 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Cancellation of shares. Statement of capital on 6 January 2016 EUR 25,358,646 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 11 January 2016 EUR 25,353,263 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 22 December 2015 EUR 25,380,136 (4 pages)
16 February 2016	Purchase of own shares. (3 pages)
16 February 2016	Cancellation of shares. Statement of capital on 10 December 2015 EUR 25,412,271 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 17 December 2015 EUR 25,390,860 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 8 December 2015 EUR 25,420,111 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 23 December 2015 EUR 25,376,583 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 28 December 2015 EUR 25,370,551 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 8 December 2015 EUR 25,420,111 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 29 December 2015 EUR 25,366,351 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 24 December 2015 EUR 25,374,071 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 11 December 2015 EUR 25,408,176 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 1 December 2015 EUR 25,419,467 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 18 December 2015 EUR 25,387,941 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 15 December 2015 EUR 25,399,485 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 3 December 2015 EUR 25,432,221 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 16 December 2015 EUR 25,395,145 (4 pages)
16 February 2016	Purchase of own shares. (3 pages)
16 February 2016	Cancellation of shares. Statement of capital on 29 December 2015 EUR 25,366,351 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 4 December 2015 EUR 25,428,651 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 2 December 2015 EUR 25,427,844 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 23 December 2015 EUR 25,376,583 (4 pages)
16 February 2016	Purchase of own shares. (3 pages)
16 February 2016	Cancellation of shares. Statement of capital on 16 December 2015 EUR 25,395,145 (4 pages)
16 February 2016	Purchase of own shares. (3 pages)
16 February 2016	Purchase of own shares. (3 pages)
16 February 2016	Cancellation of shares. Statement of capital on 21 December 2015 EUR 25,384,441 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 14 December 2015 EUR 25,403,755 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 14 December 2015 EUR 25,403,755 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 30 December 2015 EUR 25,362,611 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 27 November 2015 EUR 25,412,580 (4 pages)
16 February 2016	Purchase of own shares. (3 pages)
16 February 2016	Cancellation of shares. Statement of capital on 22 December 2015 EUR 25,380,136 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 24 December 2015 EUR 25,374,071 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 7 December 2015 EUR 25,424,311 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 10 December 2015 EUR 25,412,271 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 3 December 2015 EUR 25,432,221 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 4 December 2015 EUR 25,428,651 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 17 December 2015 EUR 25,390,860 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 9 December 2015 EUR 25,416,331 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 27 November 2015 EUR 25,412,580 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 30 November 2015 EUR 25,412,666 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 30 December 2015 EUR 25,362,611 (4 pages)
16 February 2016	Purchase of own shares. (3 pages)
16 February 2016	Cancellation of shares. Statement of capital on 7 December 2015 EUR 25,424,311 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 1 December 2015 EUR 25,419,467 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 30 November 2015 EUR 25,412,666 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 9 December 2015 EUR 25,416,331 (4 pages)
16 February 2016	Purchase of own shares. (3 pages)
16 February 2016	Cancellation of shares. Statement of capital on 11 December 2015 EUR 25,408,176 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 28 December 2015 EUR 25,370,551 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 15 December 2015 EUR 25,399,485 (4 pages)
16 February 2016	Purchase of own shares. (3 pages)
16 February 2016	Purchase of own shares. (3 pages)
16 February 2016	Cancellation of shares. Statement of capital on 18 December 2015 EUR 25,387,941 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 2 December 2015 EUR 25,427,844 (4 pages)
16 February 2016	Cancellation of shares. Statement of capital on 21 December 2015 EUR 25,384,441 (4 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 pages)
20 January 2016	Cancellation of shares. Statement of capital on 23 November 2015 EUR 25,372,554 (4 pages)
20 January 2016	Purchase of own shares. (3 pages)
20 January 2016	Cancellation of shares. Statement of capital on 23 November 2015 EUR 25,372,554 (4 pages)
20 January 2016	Purchase of own shares. (3 pages)
20 January 2016	Cancellation of shares. Statement of capital on 20 November 2015 EUR 25,376,543 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 20 November 2015 EUR 25,376,543 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 19 November 2015 EUR 25,380,597 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 24 November 2015 EUR 25,382,526 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 25 November 2015 EUR 25,395,150 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 25 November 2015 EUR 25,395,150 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 24 November 2015 EUR 25,382,526 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 19 November 2015 EUR 25,380,597 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 19 November 2015 EUR 49,999 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 19 November 2015 EUR 49,999 (4 pages)
9 January 2016	Interim accounts made up to 30 September 2015 (14 pages)
9 January 2016	Interim accounts made up to 30 September 2015 (14 pages)
6 January 2016	Cancellation of shares. Statement of capital on 4 November 2015 EUR 25,410,614 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 12 November 2015 EUR 25,402,911 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 18 November 2015 EUR 25,383,684 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 16 November 2015 EUR 25,394,966 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 5 November 2015 EUR 25,407,683 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 6 November 2015 EUR 25,406,868 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 13 November 2015 EUR 25,398,951 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 2 November 2015 EUR 25,413,074 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 17 November 2015 EUR 25,387,739 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 9 November 2015 EUR 25,409,127 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 29 October 2015 EUR 25,420,158 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 3 November 2015 EUR 25,414,310 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 5 November 2015 EUR 25,407,683 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 16 November 2015 EUR 25,391,741 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 16 November 2015 EUR 25,391,741 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 6 November 2015 EUR 25,406,868 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 10 November 2015 EUR 25,405,461 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 12 November 2015 EUR 25,402,911 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 29 October 2015 EUR 25,420,158 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 10 November 2015 EUR 25,405,461 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 16 November 2015 EUR 25,394,966 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 13 November 2015 EUR 25,398,951 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 9 November 2015 EUR 25,409,127 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 18 November 2015 EUR 25,383,684 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 30 October 2015 EUR 25,416,758 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 4 November 2015 EUR 25,410,614 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 17 November 2015 EUR 25,387,739 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 30 October 2015 EUR 25,416,758 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 3 November 2015 EUR 25,414,310 (4 pages)
6 January 2016	Cancellation of shares. Statement of capital on 2 November 2015 EUR 25,413,074 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 28 September 2015 EUR 25,495,871 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 13 October 2015 EUR 25,453,198 (4 pages)
17 December 2015	Purchase of own shares. (3 pages)
17 December 2015	Cancellation of shares. Statement of capital on 20 October 2015 EUR 25,433,755 (4 pages)
17 December 2015	Purchase of own shares. (3 pages)
17 December 2015	Cancellation of shares. Statement of capital on 29 September 2015 EUR 25,492,190 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 19 October 2015 EUR 25,434,247 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 2 October 2015 EUR 25,477,642 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 8 October 2015 EUR 25,461,260 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 14 October 2015 EUR 25,450,058 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 6 October 2015 EUR 25,469,167 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 22 October 2015 EUR 25,430,436 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 8 October 2015 EUR 25,461,260 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 25 September 2015 EUR 25,502,281 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 21 October 2015 EUR 25,431,606 (4 pages)
17 December 2015	Purchase of own shares. (3 pages)
17 December 2015	Cancellation of shares. Statement of capital on 14 October 2015 EUR 25,450,058 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 30 September 2015 EUR 25,484,643 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 29 September 2015 EUR 25,492,190 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 1 October 2015 EUR 25,480,636 (4 pages)
17 December 2015	Purchase of own shares. (3 pages)
17 December 2015	Cancellation of shares. Statement of capital on 7 October 2015 EUR 25,465,003 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 15 October 2015 EUR 25,446,060 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 29 October 2015 EUR 25,416,209 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 27 October 2015 EUR 25,420,341 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 24 September 2015 EUR 25,510,040 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 22 October 2015 EUR 25,430,436 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 15 October 2015 EUR 25,442,015 (4 pages)
17 December 2015	Purchase of own shares. (3 pages)
17 December 2015	Cancellation of shares. Statement of capital on 5 October 2015 EUR 25,473,356 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 21 October 2015 EUR 25,431,606 (4 pages)
17 December 2015	Purchase of own shares. (3 pages)
17 December 2015	Cancellation of shares. Statement of capital on 29 October 2015 EUR 25,416,209 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 19 October 2015 EUR 25,434,247 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 15 October 2015 EUR 25,442,015 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 27 October 2015 EUR 25,420,341 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 30 September 2015 EUR 25,484,643 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 26 October 2015 EUR 25,424,342 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 13 October 2015 EUR 25,453,198 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 6 October 2015 EUR 25,469,167 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 9 October 2015 EUR 25,457,186 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 16 October 2015 EUR 25,437,977 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 7 October 2015 EUR 25,465,003 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 25 September 2015 EUR 25,502,281 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 9 October 2015 EUR 25,457,186 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 5 October 2015 EUR 25,473,356 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 20 October 2015 EUR 25,433,755 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 16 October 2015 EUR 25,437,977 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 28 September 2015 EUR 25,495,871 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 23 October 2015 EUR 25,426,892 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 26 October 2015 EUR 25,424,342 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 2 October 2015 EUR 25,477,642 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 23 October 2015 EUR 25,426,892 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 1 October 2015 EUR 25,480,636 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 24 September 2015 EUR 25,510,040 (4 pages)
17 December 2015	Purchase of own shares. (3 pages)
17 December 2015	Cancellation of shares. Statement of capital on 15 October 2015 EUR 25,446,060 (4 pages)
17 December 2015	Purchase of own shares. (3 pages)
2 December 2015	Purchase of own shares. (3 pages)
2 December 2015	Purchase of own shares. (3 pages)
2 December 2015	Purchase of own shares. (3 pages)
2 December 2015	Purchase of own shares. (3 pages)
5 October 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 50,000 EUR 25,515,379.68 (6 pages)
5 October 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 50,000 EUR 25,515,379.68 (6 pages)
30 September 2015	Statement of capital on 6 August 2015 EUR 25,516,476.09 (5 pages)
30 September 2015	Appointment of Robert Charles Pozen as a director on 31 August 2015 (3 pages)
30 September 2015	Statement of capital on 6 August 2015 EUR 25,516,476.09 (5 pages)
30 September 2015	Statement of capital on 6 August 2015 EUR 25,516,476.09 (5 pages)
30 September 2015	Appointment of Robert Charles Pozen as a director on 31 August 2015 (3 pages)
17 September 2015	Statement of capital on 17 September 2015 GBP 50,000 EUR 25,516,476.09 (5 pages)
17 September 2015	Statement of capital on 17 September 2015 GBP 50,000 EUR 25,516,476.09 (5 pages)
17 September 2015	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
17 September 2015	Reduction of iss capital and minute (oc) (8 pages)
17 September 2015	Reduction of iss capital and minute (oc) (8 pages)
17 September 2015	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
11 September 2015	Appointment of James Marshall Kilts as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of Karen Miesel Hoguet as a director on 31 August 2015 (3 pages)
11 September 2015	Termination of appointment of Harris Black as a director on 31 August 2015 (2 pages)
11 September 2015	Appointment of David Lee Calhoun as a director on 31 August 2015 (3 pages)
11 September 2015	Termination of appointment of Harris Black as a director on 31 August 2015 (2 pages)
11 September 2015	Appointment of Karen Miesel Hoguet as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of Kathryn Vanstrom Marinello as a director on 31 August 2015 (3 pages)
11 September 2015	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
11 September 2015	Appointment of Vivek Yeshwant Ranadive as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of James Marshall Kilts as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of Dwight Mitchell Barns as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of Alexander Navab as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of Vivek Yeshwant Ranadive as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of Alexander Navab as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of Javier Garcia Teruel as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of Javier Garcia Teruel as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of Kathryn Vanstrom Marinello as a director on 31 August 2015 (3 pages)
11 September 2015	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
11 September 2015	Appointment of David Lee Calhoun as a director on 31 August 2015 (3 pages)
11 September 2015	Termination of appointment of Lisa Marie Longo as a director on 31 August 2015 (2 pages)
11 September 2015	Appointment of Dwight Mitchell Barns as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of Attwood Jr James Albert as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of Harish Manwani as a director on 31 August 2015 (3 pages)
11 September 2015	Appointment of Harish Manwani as a director on 31 August 2015 (3 pages)
11 September 2015	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
11 September 2015	Appointment of Attwood Jr James Albert as a director on 31 August 2015 (3 pages)
11 September 2015	Termination of appointment of Lisa Marie Longo as a director on 31 August 2015 (2 pages)
11 September 2015	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
10 September 2015	Cancellation of shares by a PLC. Statement of capital on 31 August 2015 GBP 50,000 (5 pages)
10 September 2015	Cancellation of shares by a PLC. Statement of capital on 31 August 2015 GBP 50,000 (5 pages)
21 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 August 2015	Court order for completion of cross border merger (364 pages)
11 August 2015	Court order for completion of cross border merger (364 pages)
15 July 2015	Termination of appointment of James William Cuminale as a director on 30 June 2015 (2 pages)
15 July 2015	Termination of appointment of James William Cuminale as a director on 30 June 2015 (2 pages)
8 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 50,001 (5 pages)
8 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 50,001 (5 pages)
7 June 2015	Appointment of Lisa Marie Longo as a director on 28 May 2015 (3 pages)
7 June 2015	Appointment of Lisa Marie Longo as a director on 28 May 2015 (3 pages)
29 May 2015	Certificate of re-registration from Private to Public Limited Company (1 page)
29 May 2015	Auditor's report (2 pages)
29 May 2015	Re-registration from a private company to a public company AUDR ‐ Auditor's report CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDS ‐ Auditor's statement BS ‐ Balance Sheet MAR ‐ Re-registration of Memorandum and Articles (5 pages)
29 May 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (4 pages)
29 May 2015	Balance Sheet (1 page)
29 May 2015	Auditor's statement (2 pages)
29 May 2015	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
29 May 2015	Re-registration from a private company to a public company (5 pages)
29 May 2015	Re-registration of Memorandum and Articles (70 pages)
23 April 2015	CB01 - cross border merger notice (434 pages)
23 April 2015	CB01 - cross border merger notice (434 pages)
10 March 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages)
10 March 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages)
7 March 2015	Appointment of Harris Black as a secretary on 19 February 2015 (3 pages)
7 March 2015	Appointment of Harris Black as a secretary on 19 February 2015 (3 pages)
4 February 2015	Incorporation Statement of capital on 2015-02-04 GBP 1 (55 pages)
4 February 2015	Incorporation Statement of capital on 2015-02-04 GBP 1 (55 pages)

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