Coca-Cola Europacific Partners Plc

Company Name	Coca-Cola Europacific Partners Plc
Company Status	Active
Company Number	09717350
Category	Public Limited Company
Incorporation Date	4 August 2015(8 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Sol Daurella
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Chairperson
Country of Residence	Spain
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mario Rotllant Sola
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Spanish
Status	Current
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Jose Ignacio Comenge Sanchez Real
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Spanish
Status	Current
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Thomas Johnson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Alfonso Libano Daurella
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Spanish
Status	Current
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Clare Wardle
Status	Current
Appointed	15 July 2016(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Damian Paul Gammell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	29 December 2016(1 year, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr ÁLvaro GÓMez-TrÉNor Aguilar
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Spanish
Status	Current
Appointed	07 March 2018(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Spain
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mrs Nathalie Laurence Gaveau
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mrs Dagmar Petra Kollmann
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Austrian
Status	Current
Appointed	29 May 2019(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Lord Mark Ian Price
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Ms Dessislava Spiridonova Temperley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Bulgarian
Status	Current
Appointed	27 May 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr John Anthony Bryant
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2021(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Manuel Arroyo Prieto
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	26 May 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Ms Nancy Quan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	24 May 2023(7 years, 9 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Nicolas Mirzayantz
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	24 May 2023(7 years, 9 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Ms Mary Harris
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(7 years, 9 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Guillaume Bacuvier
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 January 2024(8 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mrs Isabela Perez
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 August 2015(same day as company formation)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ

Director Name	Garry Watts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2023)
Role	Chairman Of Btg Plc
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Irial Finan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2016(8 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 26 May 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Suzanne Forlidas
Nationality	British
Status	Resigned
Appointed	04 May 2016(9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 July 2016)
Role	Company Director
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Javier Ferran
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mme Veronique Morali
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Orrin Henry Ingram Ii
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 27 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Curtis Welling
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 29 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Philip Humann
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 29 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Jan Bennink
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 24 May 2023)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mrs Christine Cross
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Francisco Ruiz De La Torre Esporrin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	James Alexander Miller Douglas
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	John Brock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2016(9 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ

Director Name	Mr Francisco Javier Crespo Benitez
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2018(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Brian Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2020(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Location

Registered Address	Pemberton House Bakers Road Uxbridge UB8 1EZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

8 April 2024	Statement of capital following an allotment of shares on 31 March 2024 EUR 4,602,785.57 (3 pages)
6 March 2024	Statement of capital following an allotment of shares on 29 February 2024 EUR 4,594,165.57 (3 pages)
8 February 2024	Statement of capital following an allotment of shares on 31 January 2024 EUR 4,593,247.8 (3 pages)
17 January 2024	Second filing for the appointment of Mr Jose Ignacio Comenge Sanchez Real as a director (3 pages)
4 January 2024	Termination of appointment of Garry Watts as a director on 31 December 2023 (1 page)
2 January 2024	Appointment of Mr Guillaume Bacuvier as a director on 1 January 2024 (2 pages)
2 January 2024	Statement of capital following an allotment of shares on 31 December 2023 EUR 4,592,008.18 (3 pages)
4 December 2023	Statement of capital following an allotment of shares on 30 November 2023 EUR 4,590,607.46 (3 pages)
7 November 2023	Statement of capital following an allotment of shares on 31 October 2023 EUR 4,590,352.46 (3 pages)
7 November 2023	Director's details changed for Mr Manuel Arroyo Prieto on 7 November 2023 (2 pages)
1 November 2023	Director's details changed for Ms Dessislava Spiridonova Temperley on 1 November 2023 (2 pages)
27 October 2023	Director's details changed for Garry Watts on 25 October 2023 (2 pages)
4 September 2023	Statement of capital following an allotment of shares on 31 August 2023 EUR 4,589,910.22 (3 pages)
9 August 2023	Statement of capital following an allotment of shares on 31 July 2023 EUR 4,589,514.36 (3 pages)
12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
10 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/company business 24/05/2023 RES10 ‐ Resolution of allotment of securities (4 pages)
9 June 2023	Group of companies' accounts made up to 31 December 2022 (261 pages)
6 June 2023	Statement of capital following an allotment of shares on 31 May 2023 EUR 4,588,461.91 (3 pages)
26 May 2023	Appointment of Ms Mary Harris as a director on 24 May 2023 (2 pages)
25 May 2023	Termination of appointment of Christine Cross as a director on 24 May 2023 (1 page)
25 May 2023	Appointment of Ms Nancy Quan as a director on 24 May 2023 (2 pages)
25 May 2023	Termination of appointment of Jan Bennink as a director on 24 May 2023 (1 page)
25 May 2023	Appointment of Mr Nicolas Mirzayantz as a director on 24 May 2023 (2 pages)
25 May 2023	Termination of appointment of Brian Smith as a director on 24 May 2023 (1 page)
15 May 2023	Statement of capital following an allotment of shares on 30 April 2023 EUR 4,587,409.42 (3 pages)
19 April 2023	Statement of capital following an allotment of shares on 31 March 2023 EUR 4,581,585.44 (3 pages)
8 March 2023	Statement of capital following an allotment of shares on 28 February 2023 EUR 4,571,878.3 (3 pages)
2 February 2023	Statement of capital following an allotment of shares on 31 January 2023 EUR 4,571,138.88 (3 pages)
13 January 2023	Statement of capital following an allotment of shares on 31 December 2022 EUR 4,571,064.53 (3 pages)
8 December 2022	Statement of capital following an allotment of shares on 30 November 2022 EUR 4,569,575.62 (3 pages)
4 November 2022	Statement of capital following an allotment of shares on 31 October 2022 EUR 4,569,071.47 (3 pages)
11 October 2022	Statement of capital following an allotment of shares on 30 September 2022 EUR 4,568,879.31 (3 pages)
8 September 2022	Statement of capital following an allotment of shares on 31 August 2022 EUR 4,568,797.95 (3 pages)
8 August 2022	Statement of capital following an allotment of shares on 31 July 2022 EUR 4,567,922.4 (3 pages)
25 July 2022	Group of companies' accounts made up to 31 December 2021 (231 pages)
19 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
14 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 27/05/2022 RES10 ‐ Resolution of allotment of securities (4 pages)
8 June 2022	Statement of capital following an allotment of shares on 31 May 2022 EUR 4,567,892.4 (3 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
5 May 2022	Statement of capital following an allotment of shares on 30 April 2022 EUR 4,567,738.78 (3 pages)
14 March 2022	Statement of capital following an allotment of shares on 28 February 2022 EUR 4,567,710.18 (3 pages)
11 February 2022	Statement of capital following an allotment of shares on 31 January 2022 EUR 4,563,293.11 (3 pages)
5 January 2022	Statement of capital following an allotment of shares on 31 December 2021 EUR 4,562,350.32 (3 pages)
14 December 2021	Statement of capital following an allotment of shares on 30 November 2021 EUR 4,560,430.92 (3 pages)
3 November 2021	Statement of capital following an allotment of shares on 31 October 2021 EUR 4,559,560.02 (3 pages)
6 October 2021	Statement of capital following an allotment of shares on 30 September 2021 EUR 4,559,478.39 (3 pages)
6 September 2021	Statement of capital following an allotment of shares on 31 August 2021 EUR 4,558,750.81 (3 pages)
13 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
4 August 2021	Statement of capital following an allotment of shares on 31 July 2021 EUR 4,558,732.38 (3 pages)
6 July 2021	Statement of capital following an allotment of shares on 30 June 2021 EUR 4,558,530.51 (3 pages)
21 June 2021	Group of companies' accounts made up to 31 December 2020 (228 pages)
16 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meeting 26/05/2021 RES10 ‐ Resolution of allotment of securities (4 pages)
7 June 2021	Statement of capital following an allotment of shares on 31 May 2021 EUR 4,557,912.26 (3 pages)
5 June 2021	Termination of appointment of Irial Finan as a director on 26 May 2021 (1 page)
5 June 2021	Appointment of Mr Manuel Arroyo Prieto as a director on 26 May 2021 (2 pages)
10 May 2021	Company name changed coca-cola european partners PLC\certificate issued on 10/05/21 NM04 ‐ Change of name by provision in articles (2 pages)
7 May 2021	Statement of capital following an allotment of shares on 30 April 2021 EUR 4,555,349.79 (3 pages)
12 April 2021	Statement of capital following an allotment of shares on 31 March 2021 EUR 4,552,832.88 (3 pages)
8 March 2021	Statement of capital following an allotment of shares on 28 February 2021 EUR 4,549,736.01 (3 pages)
14 February 2021	Statement of capital following an allotment of shares on 31 January 2021 EUR 4,548,123.82 (3 pages)
26 January 2021	Director's details changed for Garry Watts on 14 January 2021 (2 pages)
6 January 2021	Termination of appointment of Javier Ferran as a director on 31 December 2020 (1 page)
6 January 2021	Appointment of Mr John Anthony Bryant as a director on 1 January 2021 (2 pages)
5 January 2021	Statement of capital following an allotment of shares on 31 December 2020 EUR 4,546,455.1 (3 pages)
15 December 2020	Statement of capital following an allotment of shares on 30 November 2020 EUR 4,545,875.69 (3 pages)
6 November 2020	Statement of capital following an allotment of shares on 31 October 2020 EUR 4,545,599.93 (3 pages)
15 October 2020	Statement of capital following an allotment of shares on 30 September 2020 EUR 4,545,433.26 (3 pages)
17 September 2020	Statement of capital following an allotment of shares on 31 August 2020 EUR 4,544,338.52 (3 pages)
11 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
7 August 2020	Statement of capital following an allotment of shares on 31 July 2020 EUR 4,543,309.51 (3 pages)
23 July 2020	Appointment of Mr Brian Smith as a director on 9 July 2020 (2 pages)
23 July 2020	Termination of appointment of Francisco Javier Crespo Benitez as a director on 9 July 2020 (1 page)
22 July 2020	Statement of capital following an allotment of shares on 30 June 2020 EUR 4,541,635.61 (3 pages)
7 July 2020	Group of companies' accounts made up to 31 December 2019 (224 pages)
10 June 2020	Resolutions RES13 ‐ Waiver of mandatory offer provisions set out in rule 9 of the take over code 27/05/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
8 June 2020	Statement of capital following an allotment of shares on 31 May 2020 EUR 4,541,614.79 (3 pages)
2 June 2020	Termination of appointment of Orrin Henry Ingram Ii as a director on 27 May 2020 (1 page)
1 June 2020	Appointment of Ms Dessislava Spiridonova Temperley as a director on 27 May 2020 (2 pages)
19 May 2020	Purchase of own shares. (4 pages)
19 May 2020	Statement of capital following an allotment of shares on 30 April 2020 EUR 454,156,179 (4 pages)
19 May 2020	Purchase of own shares. (4 pages)
19 May 2020	Purchase of own shares. (4 pages)
19 May 2020	Purchase of own shares. (4 pages)
19 May 2020	Purchase of own shares. (4 pages)
19 May 2020	Purchase of own shares. (4 pages)
5 May 2020	Cancellation of shares. Statement of capital on 9 March 2020 EUR 4,553,237.58 (4 pages)
21 April 2020	Statement of capital following an allotment of shares on 31 March 2020 EUR 4,543,232.15 (4 pages)
20 April 2020	Cancellation of shares. Statement of capital on 16 March 2020 EUR 4,546,962.58 (4 pages)
20 April 2020	Cancellation of shares. Statement of capital on 3 March 2020 EUR 4,557,205.58 (4 pages)
20 April 2020	Cancellation of shares. Statement of capital on 26 March 2020 EUR 4,538,022.58 (4 pages)
20 April 2020	Cancellation of shares. Statement of capital on 4 March 2020 EUR 4,556,305.58 (4 pages)
20 April 2020	Cancellation of shares. Statement of capital on 17 March 2020 EUR 4,545,472.58 (4 pages)
20 April 2020	Cancellation of shares. Statement of capital on 5 March 2020 EUR 4,555,445.58 (4 pages)
20 April 2020	Cancellation of shares. Statement of capital on 23 March 2020 EUR 4,539,782.58 (4 pages)
20 April 2020	Cancellation of shares. Statement of capital on 6 March 2020 EUR 4,554,347.58 (4 pages)
20 April 2020	Cancellation of shares. Statement of capital on 1 April 2020 EUR 4,541,532.15 (4 pages)
20 April 2020	Cancellation of shares. Statement of capital on 2 March 2020 EUR 4,558,405.58 (4 pages)
20 April 2020	Cancellation of shares. Statement of capital on 13 March 2020 EUR 4,548,482.58 (4 pages)
20 April 2020	Cancellation of shares. Statement of capital on 11 March 2020 EUR 4,550,942.58 (4 pages)
14 April 2020	Purchase of own shares. (4 pages)
20 March 2020	Statement of capital following an allotment of shares on 29 February 2020 EUR 4,559,605.58 (3 pages)
16 March 2020	Cancellation of shares. Statement of capital on 28 February 2020 EUR 4,557,695.78 (4 pages)
16 March 2020	Cancellation of shares. Statement of capital on 25 February 2020 EUR 4,561,185.78 (4 pages)
16 March 2020	Cancellation of shares. Statement of capital on 26 February 2020 EUR 4,560,155.78 (4 pages)
16 March 2020	Cancellation of shares. Statement of capital on 27 February 2020 EUR 4,558,925.78 (4 pages)
13 March 2020	Cancellation of shares. Statement of capital on 24 February 2020 EUR 4,562,185.78 (4 pages)
3 March 2020	Cancellation of shares. Statement of capital on 24 February 2020 EUR 4,562,185.78 (4 pages)
11 February 2020	Statement of capital following an allotment of shares on 31 January 2020 EUR 4,565,064.78 (3 pages)
17 January 2020	Director's details changed for Garry Watts on 21 November 2019 (2 pages)
16 January 2020	Director's details changed for Thomas Johnson on 28 December 2019 (2 pages)
9 January 2020	Purchase of own shares. (4 pages)
9 January 2020	Purchase of own shares. (4 pages)
9 January 2020	Purchase of own shares. (4 pages)
9 January 2020	Purchase of own shares. (4 pages)
9 January 2020	Purchase of own shares. (4 pages)
6 January 2020	Statement of capital following an allotment of shares on 31 December 2019 EUR 4,563,998.77 (3 pages)
16 December 2019	Statement of capital following an allotment of shares on 30 November 2019 EUR 4,563,912.2 (3 pages)
2 December 2019	Cancellation of shares. Statement of capital on 7 November 2019 EUR 4,568,569.99 (4 pages)
28 November 2019	Purchase of own shares. (4 pages)
28 November 2019	Cancellation of shares. Statement of capital on 14 November 2019 EUR 4,564,519.99 (4 pages)
28 November 2019	Purchase of own shares. (3 pages)
28 November 2019	Cancellation of shares. Statement of capital on 12 November 2019 EUR 4,567,769.99 (4 pages)
28 November 2019	Cancellation of shares. Statement of capital on 8 November 2019 EUR 4,567,769.99 (4 pages)
28 November 2019	Cancellation of shares. Statement of capital on 15 November 2019 EUR 4,563,839.99 (4 pages)
28 November 2019	Cancellation of shares. Statement of capital on 13 November 2019 EUR 4,565,319.99 (4 pages)
18 November 2019	Cancellation of shares. Statement of capital on 5 November 2019 EUR 4,570,469.99 (4 pages)
18 November 2019	Cancellation of shares. Statement of capital on 1 November 2019 EUR 4,571,869.99 (4 pages)
18 November 2019	Cancellation of shares. Statement of capital on 6 November 2019 EUR 4,569,269.99 (4 pages)
18 November 2019	Cancellation of shares. Statement of capital on 4 November 2019 EUR 4,571,169.99 (4 pages)
15 November 2019	Second filing of a statement of capital following an allotment of shares on 30 September 2019 EUR 4,601,742.06 (7 pages)
12 November 2019	Cancellation of shares. Statement of capital on 30 October 2019 EUR 4,571,686.07 (4 pages)
12 November 2019	Cancellation of shares. Statement of capital on 25 October 2019 EUR 4,574,948.07 (4 pages)
12 November 2019	Cancellation of shares. Statement of capital on 31 October 2019 EUR 4,570,676.07 (4 pages)
12 November 2019	Cancellation of shares. Statement of capital on 29 October 2019 EUR 4,572,516.07 (4 pages)
12 November 2019	Cancellation of shares. Statement of capital on 28 October 2019 EUR 4,574,096.07 (4 pages)
6 November 2019	Statement of capital following an allotment of shares on 31 October 2019 EUR 4,572,569.99 (3 pages)
5 November 2019	Cancellation of shares. Statement of capital on 24 October 2019 EUR 4,577,588.07 (4 pages)
5 November 2019	Purchase of own shares. (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 11 October 2019 EUR 4,590,850.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 10 October 2019 EUR 4,592,390.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 7 October 2019 EUR 4,595,942.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 9 October 2019 EUR 4,593,912.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 27 September 2019 EUR 4,603,507.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 23 October 2019 EUR 4,579,200.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 3 October 2019 EUR 4,599,132.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 4 October 2019 EUR 4,597,432.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 17 October 2019 EUR 4,585,400.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 15 October 2019 EUR 4,589,600.07 (4 pages)
5 November 2019	Purchase of own shares. (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 22 October 2019 EUR 4,580,800.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 2 October 2019 EUR 4,600,262.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 30 September 2019 EUR 4,601,742.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 18 October 2019 EUR 4,583,900.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 16 October 2019 EUR 4,586,900.07 (4 pages)
5 November 2019	Cancellation of shares. Statement of capital on 21 October 2019 EUR 4,582,350.07 (4 pages)
28 October 2019	Cancellation of shares. Statement of capital on 26 September 2019 EUR 4,605,207.07 (4 pages)
28 October 2019	Cancellation of shares. Statement of capital on 23 September 2019 EUR 4,608,707.07 (4 pages)
28 October 2019	Cancellation of shares. Statement of capital on 24 September 2019 EUR 4,607,667.07 (4 pages)
28 October 2019	Cancellation of shares. Statement of capital on 13 September 2019 EUR 4,615,045.58 (4 pages)
28 October 2019	Cancellation of shares. Statement of capital on 16 September 2019 EUR 4,613,785.13 (4 pages)
28 October 2019	Cancellation of shares. Statement of capital on 20 September 2019 EUR 4,609,707.07 (4 pages)
28 October 2019	Cancellation of shares. Statement of capital on 19 September 2019 EUR 4,610,457.07 (4 pages)
28 October 2019	Cancellation of shares. Statement of capital on 25 September 2019 EUR 4,606,507.07 (4 pages)
28 October 2019	Cancellation of shares. Statement of capital on 18 September 2019 EUR 4,611,707.07 (4 pages)
28 October 2019	Cancellation of shares. Statement of capital on 17 September 2019 EUR 4,612,515.13 (4 pages)
24 October 2019	Purchase of own shares. Shares purchased into treasury: EUR 5,650 (4 pages)
15 October 2019	Statement of capital following an allotment of shares on 30 September 2019 EUR 4,601,742.06 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2019. (4 pages)
9 October 2019	Purchase of own shares. (4 pages)
9 October 2019	Purchase of own shares. (4 pages)
3 October 2019	Cancellation of shares. Statement of capital on 12 September 2019 EUR 4,615,956.83 (4 pages)
1 October 2019	Purchase of own shares. (4 pages)
1 October 2019	Purchase of own shares. (4 pages)
1 October 2019	Purchase of own shares. (4 pages)
1 October 2019	Purchase of own shares. (4 pages)
1 October 2019	Purchase of own shares. (4 pages)
30 September 2019	Cancellation of shares. Statement of capital on 5 September 2019 EUR 4,623,224.83 (4 pages)
30 September 2019	Cancellation of shares. Statement of capital on 10 September 2019 EUR 4,619,506.83 (4 pages)
30 September 2019	Cancellation of shares. Statement of capital on 9 September 2019 EUR 4,620,806.83 (4 pages)
30 September 2019	Cancellation of shares. Statement of capital on 4 September 2019 EUR 4,624,394.83 (4 pages)
30 September 2019	Cancellation of shares. Statement of capital on 11 September 2019 EUR 4,617,906.83 (4 pages)
30 September 2019	Cancellation of shares. Statement of capital on 3 September 2019 EUR 4,625,374.83 (4 pages)
19 September 2019	Cancellation of shares. Statement of capital on 26 August 2019 EUR 4,630,878.83 (4 pages)
19 September 2019	Cancellation of shares. Statement of capital on 28 August 2019 EUR 4,627,840.83 (4 pages)
19 September 2019	Cancellation of shares. Statement of capital on 27 August 2019 EUR 4,628,998.83 (4 pages)
19 September 2019	Cancellation of shares. Statement of capital on 29 August 2019 EUR 4,626,830.83 (4 pages)
19 September 2019	Cancellation of shares. Statement of capital on 30 August 2019 EUR 4,625,850.83 (4 pages)
9 September 2019	Cancellation of shares. Statement of capital on 19 August 2019 EUR 4,639,538.83 (4 pages)
9 September 2019	Cancellation of shares. Statement of capital on 16 August 2019 EUR 4,641,538.83 (4 pages)
9 September 2019	Cancellation of shares. Statement of capital on 20 August 2019 EUR 4,637,988.83 (4 pages)
9 September 2019	Cancellation of shares. Statement of capital on 21 August 2019 EUR 4,636,388.83 (4 pages)
9 September 2019	Cancellation of shares. Statement of capital on 22 August 2019 EUR 4,634,438.83 (4 pages)
3 September 2019	Statement of capital following an allotment of shares on 31 August 2019 EUR 4,626,350.83 (3 pages)
3 September 2019	Cancellation of shares. Statement of capital on 15 August 2019 EUR 4,643,538.83 (4 pages)
3 September 2019	Cancellation of shares. Statement of capital on 14 August 2019 EUR 4,645,538.83 (4 pages)
30 August 2019	Purchase of own shares. (4 pages)
20 August 2019	Purchase of own shares. (4 pages)
20 August 2019	Purchase of own shares. (4 pages)
16 August 2019	Cancellation of shares. Statement of capital on 22 July 2019 EUR 453,728.54 (4 pages)
16 August 2019	Cancellation of shares. Statement of capital on 23 July 2019 EUR 4,652,728.54 (4 pages)
16 August 2019	Cancellation of shares. Statement of capital on 25 July 2019 EUR 4,650,848.54 (4 pages)
16 August 2019	Cancellation of shares. Statement of capital on 30 July 2019 EUR 4,648,051.20 (4 pages)
16 August 2019	Cancellation of shares. Statement of capital on 29 July 2019 EUR 4,648,938.54 (4 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 August 2019	Statement of capital following an allotment of shares on 31 July 2019 EUR 4,649,318.83 (3 pages)
1 August 2019	Cancellation of shares. Statement of capital on 16 July 2019 EUR 4,657,898.54 (4 pages)
1 August 2019	Cancellation of shares. Statement of capital on 9 July 2019 EUR 4,662,948.54 (4 pages)
1 August 2019	Cancellation of shares. Statement of capital on 12 July 2019 EUR 4,659,948.54 (4 pages)
1 August 2019	Cancellation of shares. Statement of capital on 15 July 2019 EUR 4,658,898.54 (4 pages)
1 August 2019	Cancellation of shares. Statement of capital on 10 July 2019 EUR 4,661,948.54 (4 pages)
1 August 2019	Cancellation of shares. Statement of capital on 11 July 2019 EUR 4,661,948.54 (4 pages)
1 August 2019	Cancellation of shares. Statement of capital on 17 July 2019 EUR 4,656,898.54 (4 pages)
1 August 2019	Cancellation of shares. Statement of capital on 5 July 2019 EUR 4,664,714.27 (4 pages)
1 August 2019	Cancellation of shares. Statement of capital on 18 July 2019 EUR 4,655,898.54 (4 pages)
25 July 2019	Purchase of own shares. (4 pages)
25 July 2019	Purchase of own shares. (3 pages)
18 July 2019	Cancellation of shares. Statement of capital on 3 July 2019 EUR 4,665,571.27 (4 pages)
17 July 2019	Purchase of own shares. (4 pages)
15 July 2019	Statement of capital following an allotment of shares on 30 June 2019 EUR 4,666,714.27 (3 pages)
11 July 2019	Purchase of own shares. (4 pages)
11 July 2019	Purchase of own shares. (4 pages)
11 July 2019	Cancellation of shares. Statement of capital on 24 June 2019 EUR 4,667,260.45 (4 pages)
11 July 2019	Purchase of own shares. (4 pages)
11 July 2019	Purchase of own shares. (4 pages)
11 July 2019	Cancellation of shares. Statement of capital on 21 June 2019 EUR 4,668,860.45 (4 pages)
11 July 2019	Purchase of own shares. (4 pages)
11 July 2019	Purchase of own shares. (4 pages)
11 July 2019	Purchase of own shares. (4 pages)
11 July 2019	Cancellation of shares. Statement of capital on 25 June 2019 EUR 4,665,665.20 (4 pages)
11 July 2019	Purchase of own shares. (4 pages)
11 July 2019	Purchase of own shares. (4 pages)
11 July 2019	Purchase of own shares. (4 pages)
11 July 2019	Purchase of own shares. (4 pages)
11 July 2019	Purchase of own shares. (4 pages)
8 July 2019	Cancellation of shares. Statement of capital on 11 June 2019 EUR 4,680,160.45 (4 pages)
8 July 2019	Cancellation of shares. Statement of capital on 14 June 2019 EUR 4,676,860.45 (4 pages)
8 July 2019	Cancellation of shares. Statement of capital on 19 June 2019 EUR 4,672,060.45 (4 pages)
8 July 2019	Cancellation of shares. Statement of capital on 13 June 2019 EUR 4,677,960.45 (4 pages)
8 July 2019	Cancellation of shares. Statement of capital on 12 June 2019 EUR 4,679,060.45 (4 pages)
8 July 2019	Cancellation of shares. Statement of capital on 20 June 2019 EUR 4,670,460.45 (4 pages)
8 July 2019	Cancellation of shares. Statement of capital on 10 June 2019 EUR 4,681,260.45 (4 pages)
8 July 2019	Cancellation of shares. Statement of capital on 18 June 2019 EUR 4,673,660.45 (4 pages)
8 July 2019	Cancellation of shares. Statement of capital on 7 June 2019 EUR 4,682,360.45 (4 pages)
8 July 2019	Cancellation of shares. Statement of capital on 17 June 2019 EUR 4,675,260.45 (4 pages)
24 June 2019	Cancellation of shares. Statement of capital on 4 June 2019 EUR 4,685,760.45 (4 pages)
24 June 2019	Cancellation of shares. Statement of capital on 6 June 2019 EUR 4,683,460.45 (4 pages)
24 June 2019	Cancellation of shares. Statement of capital on 3 June 2019 EUR 4,686,934.45 (4 pages)
14 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
13 June 2019	Cancellation of shares. Statement of capital on 24 May 2019 EUR 4,687,187.77 (4 pages)
13 June 2019	Group of companies' accounts made up to 31 December 2018 (200 pages)
13 June 2019	Cancellation of shares. Statement of capital on 30 May 2019 EUR 4,684,087.77 (4 pages)
13 June 2019	Cancellation of shares. Statement of capital on 28 May 2019 EUR 4,686,237.77 (4 pages)
10 June 2019	Cancellation of shares. Statement of capital on 22 May 2019 EUR 4,689,087.77 (4 pages)
10 June 2019	Cancellation of shares. Statement of capital on 17 May 2019 EUR 4,691,937.77 (4 pages)
10 June 2019	Cancellation of shares. Statement of capital on 10 May 2019 EUR 469,696.87 (4 pages)
10 June 2019	Cancellation of shares. Statement of capital on 14 May 2019 EUR 4,694,787.77 (4 pages)
10 June 2019	Statement of capital following an allotment of shares on 31 May 2019 EUR 4,689,384.45 (3 pages)
10 June 2019	Cancellation of shares. Statement of capital on 20 May 2019 EUR 4,690,987.77 (4 pages)
10 June 2019	Cancellation of shares. Statement of capital on 13 May 2019 EUR 4,695,737.77 (4 pages)
10 June 2019	Cancellation of shares. Statement of capital on 16 May 2019 EUR 4,692,887.77 (4 pages)
10 June 2019	Cancellation of shares. Statement of capital on 23 May 2019 EUR 4,688,137.77 (4 pages)
10 June 2019	Cancellation of shares. Statement of capital on 21 May 2019 EUR 4,690,037.77 (4 pages)
10 June 2019	Cancellation of shares. Statement of capital on 15 May 2019 EUR 4,693,837.77 (4 pages)
4 June 2019	Termination of appointment of a director (1 page)
4 June 2019	Termination of appointment of Philip Humann as a director on 29 May 2019 (1 page)
3 June 2019	Appointment of Lord Mark Ian Price as a director on 29 May 2019 (2 pages)
31 May 2019	Appointment of Mrs Dagmar Petra Kollmann as a director on 29 May 2019 (2 pages)
31 May 2019	Termination of appointment of Curtis Welling as a director on 29 May 2019 (1 page)
24 May 2019	Cancellation of shares. Statement of capital on 3 May 2019 EUR 4,701,766.87 (4 pages)
24 May 2019	Cancellation of shares. Statement of capital on 8 May 2019 EUR 4,698,916.87 (4 pages)
24 May 2019	Cancellation of shares. Statement of capital on 7 May 2019 EUR 4,699,866.87 (4 pages)
24 May 2019	Cancellation of shares. Statement of capital on 6 May 2019 EUR 4,700,816.87 (4 pages)
17 May 2019	Cancellation of shares. Statement of capital on 29 April 2019 EUR 4,704,179.41 (4 pages)
17 May 2019	Cancellation of shares. Statement of capital on 2 May 2019 EUR 4,702,329.41 (4 pages)
17 May 2019	Cancellation of shares. Statement of capital on 26 April 2019 EUR 4,705,079.41 (4 pages)
17 May 2019	Cancellation of shares. Statement of capital on 30 April 2019 EUR 4,704,616.87 (4 pages)
13 May 2019	Cancellation of shares. Statement of capital on 15 April 2019 EUR 4,712,501.52 (4 pages)
13 May 2019	Cancellation of shares. Statement of capital on 25 April 2019 EUR 4,705,979.41 (4 pages)
13 May 2019	Cancellation of shares. Statement of capital on 27 March 2019 EUR 4,720,908.92 (4 pages)
13 May 2019	Cancellation of shares. Statement of capital on 17 April 2019 EUR 4,710,721.41 (4 pages)
13 May 2019	Cancellation of shares. Statement of capital on 24 April 2019 EUR 4,706,871.41 (4 pages)
13 May 2019	Cancellation of shares. Statement of capital on 16 April 2019 EUR 4,711,571.41 (4 pages)
13 May 2019	Cancellation of shares. Statement of capital on 12 April 2019 EUR 4,713,453.52 (4 pages)
13 May 2019	Cancellation of shares. Statement of capital on 18 April 2019 EUR 4,709,721.41 (4 pages)
13 May 2019	Cancellation of shares. Statement of capital on 23 April 2019 EUR 4,708,771.41 (4 pages)
8 May 2019	Statement of capital following an allotment of shares on 30 April 2019 EUR 4,704,616.87 (3 pages)
30 April 2019	Purchase of own shares. (4 pages)
26 April 2019	Cancellation of shares. Statement of capital on 9 April 2019 EUR 4,716,393.52 (4 pages)
26 April 2019	Cancellation of shares. Statement of capital on 10 April 2019 EUR 4,715,473.52 (4 pages)
26 April 2019	Cancellation of shares. Statement of capital on 11 April 2019 EUR 4,714,553.52 (4 pages)
26 April 2019	Cancellation of shares. Statement of capital on 8 April 2019 EUR 4,717,433.52 (4 pages)
16 April 2019	Cancellation of shares. Statement of capital on 29 March 2019 EUR 4,724,297.92 (4 pages)
16 April 2019	Cancellation of shares. Statement of capital on 2 April 2019 EUR 4,721,590.92 (4 pages)
16 April 2019	Cancellation of shares. Statement of capital on 1 April 2019 EUR 4,722,897.92 (4 pages)
8 April 2019	Cancellation of shares. Statement of capital on 26 March 2019 EUR 4,721,808.92 (4 pages)
8 April 2019	Cancellation of shares. Statement of capital on 22 March 2019 EUR 4,724,031.92 (4 pages)
8 April 2019	Cancellation of shares. Statement of capital on 25 March 2019 EUR 4,723,031.92 (4 pages)
4 April 2019	Statement of capital following an allotment of shares on 31 March 2019 EUR 4,724,297.92 (3 pages)
2 April 2019	Cancellation of shares. Statement of capital on 18 March 2019 EUR 4,729,732.92 (4 pages)
2 April 2019	Cancellation of shares. Statement of capital on 15 March 2019 EUR 4,730,527.92 (4 pages)
2 April 2019	Cancellation of shares. Statement of capital on 19 March 2019 EUR 4,728,332.92 (4 pages)
2 April 2019	Cancellation of shares. Statement of capital on 21 March 2019 EUR 4,726,031.92 (4 pages)
2 April 2019	Cancellation of shares. Statement of capital on 20 March 2019 EUR 4,727,481.92 (4 pages)
25 March 2019	Cancellation of shares. Statement of capital on 13 March 2019 EUR 4,733,391.92 (4 pages)
25 March 2019	Cancellation of shares. Statement of capital on 11 March 2019 EUR 4,735,091.92 (4 pages)
25 March 2019	Cancellation of shares. Statement of capital on 5 March 2019 EUR 4,739,591.92 (4 pages)
25 March 2019	Cancellation of shares. Statement of capital on 7 March 2019 EUR 4,737,541.92 (4 pages)
25 March 2019	Cancellation of shares. Statement of capital on 4 March 2019 EUR 4,740,571.92 (4 pages)
25 March 2019	Cancellation of shares. Statement of capital on 8 March 2019 EUR 4,736,431.92 (4 pages)
25 March 2019	Purchase of own shares. (4 pages)
25 March 2019	Purchase of own shares. (4 pages)
25 March 2019	Cancellation of shares. Statement of capital on 1 March 2019 EUR 4,741,691.92 (4 pages)
25 March 2019	Cancellation of shares. Statement of capital on 14 March 2019 EUR 4,731,927.92 (4 pages)
25 March 2019	Cancellation of shares. Statement of capital on 12 March 2019 EUR 4,734,061.92 (4 pages)
12 March 2019	Statement of capital following an allotment of shares on 28 February 2019 EUR 4,742,801.92 (4 pages)
11 March 2019	Cancellation of shares. Statement of capital on 28 February 2019 EUR 4,741,435.72 (4 pages)
11 March 2019	Cancellation of shares. Statement of capital on 21 February 2019 EUR 4,747,103.72 (4 pages)
11 March 2019	Cancellation of shares. Statement of capital on 27 February 2019 EUR 4,742,996.72 (4 pages)
11 March 2019	Cancellation of shares. Statement of capital on 25 February 2019 EUR 4,744,833.72 (4 pages)
11 March 2019	Cancellation of shares. Statement of capital on 20 February 2019 EUR 4,748,553.72 (4 pages)
11 March 2019	Cancellation of shares. Statement of capital on 26 February 2019 EUR 4,743,946.72 (4 pages)
11 March 2019	Cancellation of shares. Statement of capital on 22 February 2019 EUR 4,745,733.72 (4 pages)
8 February 2019	Purchase of own shares. (4 pages)
5 February 2019	Purchase of own shares. (4 pages)
5 February 2019	Second filing of a statement of capital following an allotment of shares on 31 March 2018 EUR 4,850,453.21 (7 pages)
1 February 2019	Statement of capital following an allotment of shares on 31 January 2019 EUR 4,750,003.72 (3 pages)
29 January 2019	Purchase of own shares. (4 pages)
23 January 2019	Director's details changed for Alfonso Libano Daurella on 4 September 2018 (2 pages)
14 January 2019	Statement of capital following an allotment of shares on 31 December 2018 EUR 4,749,200.66 (4 pages)
14 January 2019	Purchase of own shares. (4 pages)
9 January 2019	Cancellation of shares. Statement of capital on 20 December 2018 GBP 4,754,947.49 (4 pages)
9 January 2019	Cancellation of shares. Statement of capital on 28 December 2018 GBP 4,754,947.49 (4 pages)
9 January 2019	Cancellation of shares. Statement of capital on 18 December 2018 GBP 4,758,872.49 (4 pages)
9 January 2019	Cancellation of shares. Statement of capital on 24 December 2018 GBP 4,754,947.49 (4 pages)
9 January 2019	Cancellation of shares. Statement of capital on 19 December 2018 GBP 4,754,947.49 (4 pages)
9 January 2019	Cancellation of shares. Statement of capital on 14 December 2018 GBP 4,758,872.49 (4 pages)
9 January 2019	Purchase of own shares. (4 pages)
9 January 2019	Cancellation of shares. Statement of capital on 21 December 2018 GBP 4,754,947.49 (4 pages)
9 January 2019	Cancellation of shares. Statement of capital on 27 December 2018 GBP 4,754,947.49 (4 pages)
9 January 2019	Cancellation of shares. Statement of capital on 17 December 2018 GBP 4,758,872.49 (4 pages)
9 January 2019	Cancellation of shares. Statement of capital on 31 December 2018 GBP 4,754,947.49 (4 pages)
2 January 2019	Termination of appointment of Veronique Morali as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mrs Nathalie Laurence Gaveau as a director on 1 January 2019 (2 pages)
28 December 2018	Cancellation of shares. Statement of capital on 5 December 2018 GBP 4,768,771.49 (4 pages)
28 December 2018	Cancellation of shares. Statement of capital on 6 December 2018 GBP 4,766,751.49 (4 pages)
28 December 2018	Cancellation of shares. Statement of capital on 13 December 2018 GBP 4,761,022.49 (4 pages)
28 December 2018	Cancellation of shares. Statement of capital on 10 December 2018 GBP 4,765,552.49 (4 pages)
28 December 2018	Cancellation of shares. Statement of capital on 4 December 2018 GBP 4,770,691.49 (4 pages)
28 December 2018	Cancellation of shares. Statement of capital on 3 December 2018 GBP 4,771,841.49 (4 pages)
28 December 2018	Cancellation of shares. Statement of capital on 12 December 2018 GBP 4,764,022.49 (4 pages)
28 December 2018	Purchase of own shares. (4 pages)
28 December 2018	Purchase of own shares. (4 pages)
13 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 4,774,241.49 (4 pages)
11 December 2018	Purchase of own shares. (4 pages)
11 December 2018	Cancellation of shares. Statement of capital on 28 November 2018 EUR 4,770,142.25 (4 pages)
11 December 2018	Cancellation of shares. Statement of capital on 30 November 2018 EUR 4,768,390.25 (4 pages)
11 December 2018	Cancellation of shares. Statement of capital on 26 November 2018 EUR 4,771,442.25 (4 pages)
4 December 2018	Cancellation of shares. Statement of capital on 20 November 2018 EUR 4,779,209.25 (4 pages)
4 December 2018	Purchase of own shares. (4 pages)
4 December 2018	Cancellation of shares. Statement of capital on 21 November 2018 EUR 4,776,130.25 (4 pages)
4 December 2018	Cancellation of shares. Statement of capital on 23 November 2018 EUR 4,774,130.25 (4 pages)
4 December 2018	Cancellation of shares. Statement of capital on 19 November 2018 EUR 4,781,060.25 (4 pages)
4 December 2018	Cancellation of shares. Statement of capital on 16 November 2018 EUR 4,783,170.25 (4 pages)
29 November 2018	Second filing of a statement of capital following an allotment of shares on 28 February 2018 EUR 4,849,218.76 (7 pages)
29 November 2018	Second filing of a statement of capital following an allotment of shares on 31 January 2018 EUR 4,848,490.41 (7 pages)
26 November 2018	Cancellation of shares. Statement of capital on 15 November 2018 EUR 4,784,990.25 (4 pages)
26 November 2018	Purchase of own shares. (4 pages)
26 November 2018	Cancellation of shares. Statement of capital on 5 November 2018 EUR 4,797,556.25 (4 pages)
26 November 2018	Cancellation of shares. Statement of capital on 14 November 2018 EUR 4,786,796.25 (4 pages)
26 November 2018	Cancellation of shares. Statement of capital on 7 November 2018 EUR 4,794,406.25 (4 pages)
26 November 2018	Cancellation of shares. Statement of capital on 13 November 2018 EUR 4,789,366.25 (4 pages)
26 November 2018	Cancellation of shares. Statement of capital on 9 November 2018 EUR 4,790,916.25 (4 pages)
26 November 2018	Cancellation of shares. Statement of capital on 8 November 2018 EUR 4,792,706.25 (4 pages)
26 November 2018	Cancellation of shares. Statement of capital on 2 November 2018 EUR 4,799,626.25 (4 pages)
26 November 2018	Purchase of own shares. (4 pages)
26 November 2018	Purchase of own shares. (4 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 December 2017 EUR 4,845,864.28 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 30 April 2017 EUR 4,833,704.97 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 30 June 2018 EUR 4,861,080.00 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 May 2018 EUR 4,858,800.11 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 May 2017 EUR 4,842,424.02 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 March 2018 EUR 4,849,218.76 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 30 April 2018 EUR 4,853,184.36 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 January 2017 EUR 4,830,843.49 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 August 2016 EUR 4,826,912.31 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 30 September 2017 EUR 4,844,135.55 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 July 2018 EUR 4,863,835.64 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 30 November 2016 EUR 4,830,702.67 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 15 August 2016 EUR 4,826,202.03 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 July 2017 EUR 4,843,010.48 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 30 November 2017 EUR 4,845,700.56 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 March 2017 EUR 4,832,124.78 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 October 2016 EUR 4,829,637.20 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 30 September 2016 EUR 4,827,779.81 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 August 2017 EUR 4,843,815.38 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 1 July 2016 EUR 4,825,551.07 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 28 February 2017 EUR 4,830,986.89 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 August 2018 EUR 4,864,440.13 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 30 June 2017 EUR 4,842,702.31 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 December 2016 EUR 4,830,763.96 (7 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 31 October 2017 EUR 4,844,783.86 (7 pages)
8 November 2018	Cancellation of shares. Statement of capital on 26 October 2018 EUR 4,807,578.35 (4 pages)
8 November 2018	Cancellation of shares. Statement of capital on 31 October 2018 EUR 4,801,594.35 (4 pages)
8 November 2018	Cancellation of shares. Statement of capital on 25 October 2018 EUR 4,809,928.35 (4 pages)
8 November 2018	Cancellation of shares. Statement of capital on 29 October 2018 EUR 4,805,648.35 (4 pages)
8 November 2018	Cancellation of shares. Statement of capital on 19 October 2018 EUR 4,817,638.35 (4 pages)
8 November 2018	Cancellation of shares. Statement of capital on 30 October 2018 EUR 4,803,744.35 (4 pages)
8 November 2018	Cancellation of shares. Statement of capital on 23 October 2018 EUR 4,813,378.35 (4 pages)
8 November 2018	Cancellation of shares. Statement of capital on 1 November 2018 EUR 4,801,576.25 (4 pages)
8 November 2018	Cancellation of shares. Statement of capital on 22 October 2018 EUR 4,815,638.35 (4 pages)
8 November 2018	Cancellation of shares. Statement of capital on 24 October 2018 EUR 4,811,278.35 (4 pages)
7 November 2018	Statement of capital following an allotment of shares on 31 October 2018 EUR 4,802,976.25 (4 pages)
1 November 2018	Purchase of own shares. (4 pages)
1 November 2018	Cancellation of shares. Statement of capital on 11 October 2018 EUR 4,828,888.35 (4 pages)
1 November 2018	Cancellation of shares. Statement of capital on 9 October 2018 EUR 4,834,993.35 (4 pages)
1 November 2018	Cancellation of shares. Statement of capital on 12 October 2018 EUR 4,826,538.35 (4 pages)
1 November 2018	Cancellation of shares. Statement of capital on 5 October 2018 EUR 4,836,714.35 (4 pages)
1 November 2018	Cancellation of shares. Statement of capital on 18 October 2018 EUR 4,819,138.35 (4 pages)
1 November 2018	Cancellation of shares. Statement of capital on 10 October 2018 EUR 4,831,150.35 (4 pages)
1 November 2018	Purchase of own shares. (4 pages)
1 November 2018	Purchase of own shares. (4 pages)
1 November 2018	Cancellation of shares. Statement of capital on 17 October 2018 EUR 4,820,738.35 (4 pages)
1 November 2018	Cancellation of shares. Statement of capital on 15 October 2018 EUR 4,824,238.35 (4 pages)
1 November 2018	Cancellation of shares. Statement of capital on 1 October 2018 EUR 4,842,694.35 (4 pages)
1 November 2018	Cancellation of shares. Statement of capital on 3 October 2018 EUR 4,840,544.35 (4 pages)
16 October 2018	Cancellation of shares. Statement of capital on 27 September 2018 EUR 4,845,234.13 (4 pages)
16 October 2018	Cancellation of shares. Statement of capital on 25 September 2018 EUR 4,850,604.13 (4 pages)
16 October 2018	Cancellation of shares. Statement of capital on 20 September 2018 EUR 4,857,440.13 (4 pages)
16 October 2018	Cancellation of shares. Statement of capital on 24 September 2018 EUR 4,853,114.13 (4 pages)
16 October 2018	Cancellation of shares. Statement of capital on 19 September 2018 EUR 4,859,950.13 (4 pages)
16 October 2018	Cancellation of shares. Statement of capital on 26 September 2018 EUR 4,847,994.13 (4 pages)
16 October 2018	Cancellation of shares. Statement of capital on 28 September 2018 EUR 4,843,584.13 (4 pages)
16 October 2018	Statement of capital following an allotment of shares on 30 September 2018 EUR 4,844,854.35 (4 pages)
4 September 2018	Statement of capital following an allotment of shares on 31 August 2018 EUR 4,864,440.13 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
3 August 2018	Statement of capital following an allotment of shares on 31 July 2018 EUR 4,863,835.64 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
4 July 2018	Statement of capital following an allotment of shares on 30 June 2018 EUR 4,861,080 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
11 June 2018	Resolutions RES13 ‐ Waiver of mandatory offer provisions set out in rule 9 of takeover code/short notice of general meetings other than an annual general meeting 31/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
11 June 2018	Group of companies' accounts made up to 31 December 2017 (210 pages)
5 June 2018	Statement of capital following an allotment of shares on 31 May 2018 EUR 4,858,800.11 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
2 May 2018	Statement of capital following an allotment of shares on 30 April 2018 EUR 4,853,184.36 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
11 April 2018	Statement of capital following an allotment of shares on 31 March 2018 EUR 4,850,453.21 ANNOTATION Clarification a second filed SH01 was registered on 14/11/18 and 05/02/19. (4 pages)
22 March 2018	Appointment of Mr Francisco Javier Crespo Benitez as a director on 7 March 2018 (2 pages)
20 March 2018	Appointment of Mr Ãlvaro GÃ³mez-TrÃ©nor Aguilar as a director on 7 March 2018 (2 pages)
15 March 2018	Termination of appointment of James Alexander Miller Douglas as a director on 7 March 2018 (1 page)
15 March 2018	Termination of appointment of Francisco Ruiz De La Torre Esporrin as a director on 7 March 2018 (1 page)
2 March 2018	Statement of capital following an allotment of shares on 28 February 2018 EUR 4,849,218.76 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2018 (4 pages)
2 February 2018	Statement of capital following an allotment of shares on 31 January 2018 EUR 4,848,490.41 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2018 (4 pages)
19 January 2018	Statement of capital following an allotment of shares on 30 November 2017 EUR 4,845,700.56 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
19 January 2018	Statement of capital following an allotment of shares on 31 December 2017 EUR 4,845,864.28 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
7 November 2017	Statement of capital following an allotment of shares on 31 October 2017 EUR 4,844,783.86 (3 pages)
7 November 2017	Statement of capital following an allotment of shares on 31 October 2017 EUR 4,844,783.86 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
22 October 2017	Director's details changed for James Alexander Miller Douglas on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Irial Finan on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Curtis Welling on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Philip Humann on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Jan Bennink on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Orrin Henry Ingram Ii on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Thomas Johnson on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Curtis Welling on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Philip Humann on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Orrin Henry Ingram Ii on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for James Alexander Miller Douglas on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Thomas Johnson on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Alfonso Libano Daurella on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Jan Bennink on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Alfonso Libano Daurella on 17 October 2017 (2 pages)
22 October 2017	Director's details changed for Irial Finan on 17 October 2017 (2 pages)
18 October 2017	Director's details changed for Javier Ferran on 17 October 2017 (2 pages)
18 October 2017	Director's details changed for Javier Ferran on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Veronique Morali on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Sol Daurella on 28 May 2016 (2 pages)
17 October 2017	Director's details changed for Jose Ignacio Comenge Sanchez Real on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mrs Christine Cross on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Francisco Ruiz De La Torre Esporrin on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Veronique Morali on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Sol Daurella on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Garry Watts on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Francisco Ruiz De La Torre Esporrin on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Jose Ignacio Comenge Sanchez Real on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mario Rotllant Sola on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mario Rotllant Sola on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Sol Daurella on 28 May 2016 (2 pages)
17 October 2017	Director's details changed for Mrs Christine Cross on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Jose Ignacio Comenge Sanchez Real on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Garry Watts on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Sol Daurella on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Jose Ignacio Comenge Sanchez Real on 17 October 2017 (2 pages)
11 October 2017	Statement of capital following an allotment of shares on 30 September 2017 EUR 4,844,135.55 (3 pages)
11 October 2017	Statement of capital following an allotment of shares on 30 September 2017 EUR 4,844,135.55 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
26 September 2017	Second filing of a statement of capital following an allotment of shares on 31 July 2017 EUR 4,843,010.48 (7 pages)
26 September 2017	Second filing of a statement of capital following an allotment of shares on 31 July 2017 EUR 4,843,010.48 (7 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (201 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (201 pages)
12 September 2017	Statement of capital following an allotment of shares on 31 August 2017 EUR 4,843,815.38 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
12 September 2017	Statement of capital following an allotment of shares on 31 August 2017 EUR 4,843,815.38 (3 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 28 February 2017 EUR 4,830,986.89 (7 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 31 May 2017 EUR 4,842,424.02 (7 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 31 January 2017 EUR 4,830,843.49 (7 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 28 February 2017 EUR 4,830,986.89 (7 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 31 May 2017 EUR 4,842,424.02 (7 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 31 January 2017 EUR 4,830,843.49 (7 pages)
10 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
10 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
8 August 2017	Statement of capital following an allotment of shares on 31 July 2017 EUR 4,842,702.31 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2017 and again on 14/11/2018. (3 pages)
8 August 2017	Statement of capital following an allotment of shares on 31 July 2017 EUR 4,842,702.31 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2017. (4 pages)
13 July 2017	Statement of capital following an allotment of shares on 30 June 2017 EUR 4,842,702.31 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
13 July 2017	Statement of capital following an allotment of shares on 30 June 2017 EUR 4,842,702.31 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 30 April 2017 EUR 4,833,704.97 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
12 July 2017	Statement of capital following an allotment of shares on 31 May 2017 EUR 4,842,424.02 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017 and again on 14/11/2018. (4 pages)
12 July 2017	Statement of capital following an allotment of shares on 30 April 2017 EUR 4,833,704.97 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 31 May 2017 EUR 4,842,424.02 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. (4 pages)
10 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Auth to allot 22/06/2017 (3 pages)
10 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Auth to allot 22/06/2017 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 31 March 2017 EUR 4,832,124.78 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 31 March 2017 EUR 4,832,124.78 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
1 March 2017	Statement of capital following an allotment of shares on 28 February 2017 EUR 4,830,986.89 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. (4 pages)
1 March 2017	Statement of capital following an allotment of shares on 28 February 2017 EUR 4,830,986.89 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017 and again on 14/11/2018. (4 pages)
8 February 2017	Statement of capital following an allotment of shares on 31 January 2017 EUR 4,830,843.49 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017 and again on 14/11/2018. (4 pages)
8 February 2017	Statement of capital following an allotment of shares on 31 January 2017 EUR 4,830,843.49 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. (4 pages)
5 January 2017	Appointment of Mr Damian Paul Gammell as a director on 29 December 2016 (2 pages)
5 January 2017	Termination of appointment of John Brock as a director on 28 December 2016 (1 page)
5 January 2017	Appointment of Mr Damian Paul Gammell as a director on 29 December 2016 (2 pages)
5 January 2017	Termination of appointment of John Brock as a director on 28 December 2016 (1 page)
3 January 2017	Statement of capital following an allotment of shares on 31 December 2016 EUR 4,830,763.96 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
3 January 2017	Statement of capital following an allotment of shares on 31 December 2016 EUR 4,830,763.96 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 30 November 2016 EUR 4,830,702.67 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 30 November 2016 EUR 4,830,702.67 (3 pages)
14 November 2016	Initial accounts made up to 1 July 2016 (17 pages)
14 November 2016	Initial accounts made up to 1 July 2016 (17 pages)
1 November 2016	Registered office address changed from , Bakers Road, Uxbridge, Middlesex, UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 1 November 2016 (1 page)
1 November 2016	Statement of capital following an allotment of shares on 31 October 2016 EUR 4,829,637.2 (3 pages)
1 November 2016	Registered office address changed from Bakers Road Uxbridge Middlesex UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 1 November 2016 (1 page)
1 November 2016	Statement of capital following an allotment of shares on 31 October 2016 EUR 4,829,637.2 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
3 October 2016	Statement of capital following an allotment of shares on 30 September 2016 EUR 4,827,779.81 (3 pages)
3 October 2016	Statement of capital following an allotment of shares on 30 September 2016 EUR 4,827,779.81 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
30 September 2016	Second filing of a statement of capital following an allotment of shares on 15 August 2016 EUR 4,826,202.03 (7 pages)
30 September 2016	Second filing of a statement of capital following an allotment of shares on 15 August 2016 EUR 4,826,202.03 (7 pages)
27 September 2016	Confirmation statement made on 3 August 2016 with updates (58 pages)
27 September 2016	Confirmation statement made on 3 August 2016 with updates (58 pages)
21 September 2016	Appointment of Clare Wardle as a secretary on 15 July 2016 (2 pages)
21 September 2016	Termination of appointment of Suzanne Forlidas as a secretary on 15 July 2016 (1 page)
21 September 2016	Termination of appointment of Suzanne Forlidas as a secretary on 15 July 2016 (1 page)
21 September 2016	Appointment of Clare Wardle as a secretary on 15 July 2016 (2 pages)
19 September 2016	Appointment of Jose Ignacio Comenge Sanchez Real as a director on 28 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2024. (3 pages)
19 September 2016	Appointment of Jose Ignacio Comenge Sanchez Real as a director on 28 May 2016 (3 pages)
19 September 2016	Appointment of Jose Ignacio Comenge Sanchez Real as a director on 28 May 2016 (3 pages)
12 September 2016	Statement of capital following an allotment of shares on 15 August 2016 EUR 48,262,020.30 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2016 (5 pages)
12 September 2016	Statement of capital following an allotment of shares on 15 August 2016 EUR 48,262,020.30 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2016 and again on 14/11/2018. (6 pages)
1 September 2016	Statement of capital following an allotment of shares on 31 August 2016 EUR 4,826,912.31 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (4 pages)
1 September 2016	Statement of capital following an allotment of shares on 31 August 2016 EUR 4,826,912.31 (3 pages)
30 July 2016	Appointment of Javier FerrÃ¢n as a director on 28 May 2016 ANNOTATION Clarification the document is a duplicate of AP01 registered on 29/06/2016 (4 pages)
30 July 2016	Appointment of Javier FerrÃ¢n as a director on 28 May 2016 ANNOTATION Clarification the document is a duplicate of AP01 registered on 29/06/2016 (4 pages)
27 July 2016	Statement of capital following an allotment of shares on 1 July 2016 EUR 4,825,551.07 (4 pages)
27 July 2016	Statement of capital following an allotment of shares on 1 July 2016 EUR 4,825,551.07 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018. (5 pages)
25 July 2016	Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ to Bakers Road Uxbridge Middlesex UB8 1EZ on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from , Enterprises House Bakers Road, Uxbridge, Middlesex, UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 25 July 2016 (2 pages)
29 June 2016	Appointment of Javier Ferran as a director on 28 May 2016 (3 pages)
29 June 2016	Appointment of Javier Ferran as a director on 28 May 2016 (3 pages)
29 June 2016	Appointment of Jan Bennink as a director on 28 May 2016 (3 pages)
29 June 2016	Appointment of Philip Humann as a director on 28 May 2016 (3 pages)
29 June 2016	Appointment of Jan Bennink as a director on 28 May 2016 (3 pages)
29 June 2016	Appointment of Philip Humann as a director on 28 May 2016 (3 pages)
25 June 2016	Appointment of Orrin Ingram as a director on 28 May 2016 (3 pages)
25 June 2016	Appointment of Curtis Welling as a director on 28 May 2016 (3 pages)
25 June 2016	Appointment of Orrin Ingram as a director on 28 May 2016 (3 pages)
25 June 2016	Appointment of James Alexander Miller Douglas as a director on 28 May 2016 (3 pages)
25 June 2016	Appointment of John Brock as a director on 28 May 2016 (3 pages)
25 June 2016	Appointment of Thomas Johnson as a director on 28 May 2016 (3 pages)
25 June 2016	Appointment of Curtis Welling as a director on 28 May 2016 (3 pages)
25 June 2016	Appointment of James Alexander Miller Douglas as a director on 28 May 2016 (3 pages)
25 June 2016	Appointment of Thomas Johnson as a director on 28 May 2016 (3 pages)
25 June 2016	Appointment of Mario Rotllant Sola as a director on 28 May 2016 (3 pages)
25 June 2016	Appointment of Mario Rotllant Sola as a director on 28 May 2016 (3 pages)
25 June 2016	Appointment of John Brock as a director on 28 May 2016 (3 pages)
24 June 2016	Appointment of Francisco Ruiz De La Torre Esporrin as a director on 28 May 2016 (3 pages)
24 June 2016	Appointment of Veronique Morali as a director on 28 May 2016 (3 pages)
24 June 2016	Appointment of Christine Cross as a director on 28 May 2016 (3 pages)
24 June 2016	Appointment of Alfonso Libano Daurella as a director on 28 May 2016 (3 pages)
24 June 2016	Appointment of Francisco Ruiz De La Torre Esporrin as a director on 28 May 2016 (3 pages)
24 June 2016	Appointment of Veronique Morali as a director on 28 May 2016 (3 pages)
24 June 2016	Appointment of Alfonso Libano Daurella as a director on 28 May 2016 (3 pages)
24 June 2016	Appointment of Christine Cross as a director on 28 May 2016 (3 pages)
22 June 2016	Statement of capital on 22 June 2016 EUR 4,823,238.71 (4 pages)
22 June 2016	Statement of capital on 22 June 2016 EUR 4,823,238.71 (4 pages)
22 June 2016	Certificate of reduction of issued capital and share premium (1 page)
22 June 2016	Certificate of reduction of issued capital and share premium (1 page)
22 June 2016	Reduction of iss capital and minute (oc) (6 pages)
22 June 2016	Reduction of iss capital and minute (oc) (6 pages)
20 June 2016	Statement of capital following an allotment of shares on 28 May 2016 EUR 4,823,238.71 GBP 50,001 (4 pages)
20 June 2016	Statement of capital following an allotment of shares on 28 May 2016 EUR 4,823,238.71 GBP 50,001 (4 pages)
17 June 2016	Register(s) moved to registered inspection location The Pavilions Bridgewater Road Bristol BS99 6ZZ (2 pages)
17 June 2016	Register(s) moved to registered inspection location The Pavilions Bridgewater Road Bristol BS99 6ZZ (2 pages)
15 June 2016	Register inspection address has been changed to The Pavilions Bridgewater Road Bristol BS99 6ZZ (2 pages)
15 June 2016	Register inspection address has been changed to The Pavilions Bridgewater Road Bristol BS99 6ZZ (2 pages)
14 June 2016	Termination of appointment of Isabela Perez as a director on 24 May 2016 (2 pages)
14 June 2016	Particulars of variation of rights attached to shares (2 pages)
14 June 2016	Appointment of Sol Daurella as a director on 24 May 2016 (3 pages)
14 June 2016	Change of share class name or designation (2 pages)
14 June 2016	Appointment of Sol Daurella as a director on 24 May 2016 (3 pages)
14 June 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ on 14 June 2016 (2 pages)
14 June 2016	Change of share class name or designation (2 pages)
14 June 2016	Particulars of variation of rights attached to shares (2 pages)
14 June 2016	Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to Pemberton House Bakers Road Uxbridge UB8 1EZ on 14 June 2016 (2 pages)
14 June 2016	Termination of appointment of Isabela Perez as a director on 24 May 2016 (2 pages)
10 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 May 2016	Notice of Restriction on the Company's Articles (2 pages)
31 May 2016	Notice of Restriction on the Company's Articles (2 pages)
31 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 17/05/2016 (67 pages)
31 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 17/05/2016 (67 pages)
24 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 50,000 (4 pages)
24 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 50,000 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 50,001 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 50,001 (4 pages)
19 May 2016	Resolutions RES13 ‐ Request to register on the spanish stock exchange 15/04/2016 (2 pages)
19 May 2016	Resolutions RES13 ‐ Request to register on the spanish stock exchange 15/04/2016 (2 pages)
16 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 28/04/2016 (3 pages)
16 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 28/04/2016 (3 pages)
10 May 2016	Appointment of Irial Finan as a director on 28 April 2016 (3 pages)
10 May 2016	Appointment of Garry Watts as a director on 28 April 2016 (3 pages)
10 May 2016	Appointment of Irial Finan as a director on 28 April 2016 (3 pages)
10 May 2016	Appointment of Garry Watts as a director on 28 April 2016 (3 pages)
9 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
4 May 2016	Balance Sheet (1 page)
4 May 2016	Auditor's report (1 page)
4 May 2016	Re-registration of Memorandum and Articles (54 pages)
4 May 2016	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
4 May 2016	Re-registration from a private company to a public company including appointment of secretary(s) BS ‐ Balance Sheet MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
4 May 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
4 May 2016	Certificate of re-registration from Private to Public Limited Company (1 page)
4 May 2016	Auditor's statement (1 page)
27 October 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 4 (4 pages)
27 October 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 4 (4 pages)
27 October 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 4 (4 pages)
6 August 2015	Company name changed spark orange LIMITED\certificate issued on 06/08/15 CONNOT ‐ Change of name notice (3 pages)
6 August 2015	Company name changed spark orange LIMITED\certificate issued on 06/08/15 CONNOT ‐ Change of name notice (3 pages)
4 August 2015	Incorporation Statement of capital on 2015-08-04 GBP 1 (21 pages)
4 August 2015	Incorporation Statement of capital on 2015-08-04 GBP 1 (21 pages)
4 August 2015	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
4 August 2015	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)

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