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, 11 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 |
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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
8 April 2024 | Statement of capital following an allotment of shares on 31 March 2024
|
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6 March 2024 | Statement of capital following an allotment of shares on 29 February 2024
|
8 February 2024 | Statement of capital following an allotment of shares on 31 January 2024
|
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
|
4 December 2023 | Statement of capital following an allotment of shares on 30 November 2023
|
7 November 2023 | Statement of capital following an allotment of shares on 31 October 2023
|
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
|
9 August 2023 | Statement of capital following an allotment of shares on 31 July 2023
|
12 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
10 June 2023 | Resolutions
|
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
|
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
|
19 April 2023 | Statement of capital following an allotment of shares on 31 March 2023
|
8 March 2023 | Statement of capital following an allotment of shares on 28 February 2023
|
2 February 2023 | Statement of capital following an allotment of shares on 31 January 2023
|
13 January 2023 | Statement of capital following an allotment of shares on 31 December 2022
|
8 December 2022 | Statement of capital following an allotment of shares on 30 November 2022
|
4 November 2022 | Statement of capital following an allotment of shares on 31 October 2022
|
11 October 2022 | Statement of capital following an allotment of shares on 30 September 2022
|
8 September 2022 | Statement of capital following an allotment of shares on 31 August 2022
|
8 August 2022 | Statement of capital following an allotment of shares on 31 July 2022
|
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
|
8 June 2022 | Statement of capital following an allotment of shares on 31 May 2022
|
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
|
14 March 2022 | Statement of capital following an allotment of shares on 28 February 2022
|
11 February 2022 | Statement of capital following an allotment of shares on 31 January 2022
|
5 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
14 December 2021 | Statement of capital following an allotment of shares on 30 November 2021
|
3 November 2021 | Statement of capital following an allotment of shares on 31 October 2021
|
6 October 2021 | Statement of capital following an allotment of shares on 30 September 2021
|
6 September 2021 | Statement of capital following an allotment of shares on 31 August 2021
|
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
|
6 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
21 June 2021 | Group of companies' accounts made up to 31 December 2020 (228 pages) |
16 June 2021 | Resolutions
|
7 June 2021 | Statement of capital following an allotment of shares on 31 May 2021
|
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
|
7 May 2021 | Statement of capital following an allotment of shares on 30 April 2021
|
12 April 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
8 March 2021 | Statement of capital following an allotment of shares on 28 February 2021
|
14 February 2021 | Statement of capital following an allotment of shares on 31 January 2021
|
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
|
15 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
|
6 November 2020 | Statement of capital following an allotment of shares on 31 October 2020
|
15 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
|
17 September 2020 | Statement of capital following an allotment of shares on 31 August 2020
|
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
|
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
|
7 July 2020 | Group of companies' accounts made up to 31 December 2019 (224 pages) |
10 June 2020 | Resolutions
|
8 June 2020 | Statement of capital following an allotment of shares on 31 May 2020
|
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
|
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
|
21 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
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20 April 2020 | Cancellation of shares. Statement of capital on 16 March 2020
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20 April 2020 | Cancellation of shares. Statement of capital on 3 March 2020
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20 April 2020 | Cancellation of shares. Statement of capital on 26 March 2020
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20 April 2020 | Cancellation of shares. Statement of capital on 4 March 2020
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20 April 2020 | Cancellation of shares. Statement of capital on 17 March 2020
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20 April 2020 | Cancellation of shares. Statement of capital on 5 March 2020
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20 April 2020 | Cancellation of shares. Statement of capital on 23 March 2020
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20 April 2020 | Cancellation of shares. Statement of capital on 6 March 2020
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20 April 2020 | Cancellation of shares. Statement of capital on 1 April 2020
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20 April 2020 | Cancellation of shares. Statement of capital on 2 March 2020
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20 April 2020 | Cancellation of shares. Statement of capital on 13 March 2020
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20 April 2020 | Cancellation of shares. Statement of capital on 11 March 2020
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14 April 2020 | Purchase of own shares. (4 pages) |
20 March 2020 | Statement of capital following an allotment of shares on 29 February 2020
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16 March 2020 | Cancellation of shares. Statement of capital on 28 February 2020
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16 March 2020 | Cancellation of shares. Statement of capital on 25 February 2020
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16 March 2020 | Cancellation of shares. Statement of capital on 26 February 2020
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16 March 2020 | Cancellation of shares. Statement of capital on 27 February 2020
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13 March 2020 | Cancellation of shares. Statement of capital on 24 February 2020
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3 March 2020 | Cancellation of shares. Statement of capital on 24 February 2020
|
11 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
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
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16 December 2019 | Statement of capital following an allotment of shares on 30 November 2019
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2 December 2019 | Cancellation of shares. Statement of capital on 7 November 2019
|
28 November 2019 | Purchase of own shares. (4 pages) |
28 November 2019 | Cancellation of shares. Statement of capital on 14 November 2019
|
28 November 2019 | Purchase of own shares. (3 pages) |
28 November 2019 | Cancellation of shares. Statement of capital on 12 November 2019
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28 November 2019 | Cancellation of shares. Statement of capital on 8 November 2019
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28 November 2019 | Cancellation of shares. Statement of capital on 15 November 2019
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28 November 2019 | Cancellation of shares. Statement of capital on 13 November 2019
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18 November 2019 | Cancellation of shares. Statement of capital on 5 November 2019
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18 November 2019 | Cancellation of shares. Statement of capital on 1 November 2019
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18 November 2019 | Cancellation of shares. Statement of capital on 6 November 2019
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18 November 2019 | Cancellation of shares. Statement of capital on 4 November 2019
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15 November 2019 | Second filing of a statement of capital following an allotment of shares on 30 September 2019
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12 November 2019 | Cancellation of shares. Statement of capital on 30 October 2019
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12 November 2019 | Cancellation of shares. Statement of capital on 25 October 2019
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12 November 2019 | Cancellation of shares. Statement of capital on 31 October 2019
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12 November 2019 | Cancellation of shares. Statement of capital on 29 October 2019
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12 November 2019 | Cancellation of shares. Statement of capital on 28 October 2019
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6 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 24 October 2019
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5 November 2019 | Purchase of own shares. (4 pages) |
5 November 2019 | Cancellation of shares. Statement of capital on 11 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 10 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 7 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 9 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 27 September 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 23 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 3 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 4 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 17 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 15 October 2019
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5 November 2019 | Purchase of own shares. (4 pages) |
5 November 2019 | Cancellation of shares. Statement of capital on 22 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 2 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 30 September 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 18 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 16 October 2019
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5 November 2019 | Cancellation of shares. Statement of capital on 21 October 2019
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28 October 2019 | Cancellation of shares. Statement of capital on 26 September 2019
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28 October 2019 | Cancellation of shares. Statement of capital on 23 September 2019
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28 October 2019 | Cancellation of shares. Statement of capital on 24 September 2019
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28 October 2019 | Cancellation of shares. Statement of capital on 13 September 2019
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28 October 2019 | Cancellation of shares. Statement of capital on 16 September 2019
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28 October 2019 | Cancellation of shares. Statement of capital on 20 September 2019
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28 October 2019 | Cancellation of shares. Statement of capital on 19 September 2019
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28 October 2019 | Cancellation of shares. Statement of capital on 25 September 2019
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28 October 2019 | Cancellation of shares. Statement of capital on 18 September 2019
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28 October 2019 | Cancellation of shares. Statement of capital on 17 September 2019
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24 October 2019 | Purchase of own shares. Shares purchased into treasury:
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15 October 2019 | Statement of capital following an allotment of shares on 30 September 2019
|
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
|
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
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30 September 2019 | Cancellation of shares. Statement of capital on 10 September 2019
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30 September 2019 | Cancellation of shares. Statement of capital on 9 September 2019
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30 September 2019 | Cancellation of shares. Statement of capital on 4 September 2019
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30 September 2019 | Cancellation of shares. Statement of capital on 11 September 2019
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30 September 2019 | Cancellation of shares. Statement of capital on 3 September 2019
|
19 September 2019 | Cancellation of shares. Statement of capital on 26 August 2019
|
19 September 2019 | Cancellation of shares. Statement of capital on 28 August 2019
|
19 September 2019 | Cancellation of shares. Statement of capital on 27 August 2019
|
19 September 2019 | Cancellation of shares. Statement of capital on 29 August 2019
|
19 September 2019 | Cancellation of shares. Statement of capital on 30 August 2019
|
9 September 2019 | Cancellation of shares. Statement of capital on 19 August 2019
|
9 September 2019 | Cancellation of shares. Statement of capital on 16 August 2019
|
9 September 2019 | Cancellation of shares. Statement of capital on 20 August 2019
|
9 September 2019 | Cancellation of shares. Statement of capital on 21 August 2019
|
9 September 2019 | Cancellation of shares. Statement of capital on 22 August 2019
|
3 September 2019 | Statement of capital following an allotment of shares on 31 August 2019
|
3 September 2019 | Cancellation of shares. Statement of capital on 15 August 2019
|
3 September 2019 | Cancellation of shares. Statement of capital on 14 August 2019
|
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
|
16 August 2019 | Cancellation of shares. Statement of capital on 23 July 2019
|
16 August 2019 | Cancellation of shares. Statement of capital on 25 July 2019
|
16 August 2019 | Cancellation of shares. Statement of capital on 30 July 2019
|
16 August 2019 | Cancellation of shares. Statement of capital on 29 July 2019
|
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
|
1 August 2019 | Cancellation of shares. Statement of capital on 16 July 2019
|
1 August 2019 | Cancellation of shares. Statement of capital on 9 July 2019
|
1 August 2019 | Cancellation of shares. Statement of capital on 12 July 2019
|
1 August 2019 | Cancellation of shares. Statement of capital on 15 July 2019
|
1 August 2019 | Cancellation of shares. Statement of capital on 10 July 2019
|
1 August 2019 | Cancellation of shares. Statement of capital on 11 July 2019
|
1 August 2019 | Cancellation of shares. Statement of capital on 17 July 2019
|
1 August 2019 | Cancellation of shares. Statement of capital on 5 July 2019
|
1 August 2019 | Cancellation of shares. Statement of capital on 18 July 2019
|
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
|
17 July 2019 | Purchase of own shares. (4 pages) |
15 July 2019 | Statement of capital following an allotment of shares on 30 June 2019
|
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
|
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
|
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
|
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
|
8 July 2019 | Cancellation of shares. Statement of capital on 14 June 2019
|
8 July 2019 | Cancellation of shares. Statement of capital on 19 June 2019
|
8 July 2019 | Cancellation of shares. Statement of capital on 13 June 2019
|
8 July 2019 | Cancellation of shares. Statement of capital on 12 June 2019
|
8 July 2019 | Cancellation of shares. Statement of capital on 20 June 2019
|
8 July 2019 | Cancellation of shares. Statement of capital on 10 June 2019
|
8 July 2019 | Cancellation of shares. Statement of capital on 18 June 2019
|
8 July 2019 | Cancellation of shares. Statement of capital on 7 June 2019
|
8 July 2019 | Cancellation of shares. Statement of capital on 17 June 2019
|
24 June 2019 | Cancellation of shares. Statement of capital on 4 June 2019
|
24 June 2019 | Cancellation of shares. Statement of capital on 6 June 2019
|
24 June 2019 | Cancellation of shares. Statement of capital on 3 June 2019
|
14 June 2019 | Resolutions
|
13 June 2019 | Cancellation of shares. Statement of capital on 24 May 2019
|
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
|
13 June 2019 | Cancellation of shares. Statement of capital on 28 May 2019
|
10 June 2019 | Cancellation of shares. Statement of capital on 22 May 2019
|
10 June 2019 | Cancellation of shares. Statement of capital on 17 May 2019
|
10 June 2019 | Cancellation of shares. Statement of capital on 10 May 2019
|
10 June 2019 | Cancellation of shares. Statement of capital on 14 May 2019
|
10 June 2019 | Statement of capital following an allotment of shares on 31 May 2019
|
10 June 2019 | Cancellation of shares. Statement of capital on 20 May 2019
|
10 June 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
10 June 2019 | Cancellation of shares. Statement of capital on 16 May 2019
|
10 June 2019 | Cancellation of shares. Statement of capital on 23 May 2019
|
10 June 2019 | Cancellation of shares. Statement of capital on 21 May 2019
|
10 June 2019 | Cancellation of shares. Statement of capital on 15 May 2019
|
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
|
24 May 2019 | Cancellation of shares. Statement of capital on 8 May 2019
|
24 May 2019 | Cancellation of shares. Statement of capital on 7 May 2019
|
24 May 2019 | Cancellation of shares. Statement of capital on 6 May 2019
|
17 May 2019 | Cancellation of shares. Statement of capital on 29 April 2019
|
17 May 2019 | Cancellation of shares. Statement of capital on 2 May 2019
|
17 May 2019 | Cancellation of shares. Statement of capital on 26 April 2019
|
17 May 2019 | Cancellation of shares. Statement of capital on 30 April 2019
|
13 May 2019 | Cancellation of shares. Statement of capital on 15 April 2019
|
13 May 2019 | Cancellation of shares. Statement of capital on 25 April 2019
|
13 May 2019 | Cancellation of shares. Statement of capital on 27 March 2019
|
13 May 2019 | Cancellation of shares. Statement of capital on 17 April 2019
|
13 May 2019 | Cancellation of shares. Statement of capital on 24 April 2019
|
13 May 2019 | Cancellation of shares. Statement of capital on 16 April 2019
|
13 May 2019 | Cancellation of shares. Statement of capital on 12 April 2019
|
13 May 2019 | Cancellation of shares. Statement of capital on 18 April 2019
|
13 May 2019 | Cancellation of shares. Statement of capital on 23 April 2019
|
8 May 2019 | Statement of capital following an allotment of shares on 30 April 2019
|
30 April 2019 | Purchase of own shares. (4 pages) |
26 April 2019 | Cancellation of shares. Statement of capital on 9 April 2019
|
26 April 2019 | Cancellation of shares. Statement of capital on 10 April 2019
|
26 April 2019 | Cancellation of shares. Statement of capital on 11 April 2019
|
26 April 2019 | Cancellation of shares. Statement of capital on 8 April 2019
|
16 April 2019 | Cancellation of shares. Statement of capital on 29 March 2019
|
16 April 2019 | Cancellation of shares. Statement of capital on 2 April 2019
|
16 April 2019 | Cancellation of shares. Statement of capital on 1 April 2019
|
8 April 2019 | Cancellation of shares. Statement of capital on 26 March 2019
|
8 April 2019 | Cancellation of shares. Statement of capital on 22 March 2019
|
8 April 2019 | Cancellation of shares. Statement of capital on 25 March 2019
|
4 April 2019 | Statement of capital following an allotment of shares on 31 March 2019
|
2 April 2019 | Cancellation of shares. Statement of capital on 18 March 2019
|
2 April 2019 | Cancellation of shares. Statement of capital on 15 March 2019
|
2 April 2019 | Cancellation of shares. Statement of capital on 19 March 2019
|
2 April 2019 | Cancellation of shares. Statement of capital on 21 March 2019
|
2 April 2019 | Cancellation of shares. Statement of capital on 20 March 2019
|
25 March 2019 | Cancellation of shares. Statement of capital on 13 March 2019
|
25 March 2019 | Cancellation of shares. Statement of capital on 11 March 2019
|
25 March 2019 | Cancellation of shares. Statement of capital on 5 March 2019
|
25 March 2019 | Cancellation of shares. Statement of capital on 7 March 2019
|
25 March 2019 | Cancellation of shares. Statement of capital on 4 March 2019
|
25 March 2019 | Cancellation of shares. Statement of capital on 8 March 2019
|
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
|
25 March 2019 | Cancellation of shares. Statement of capital on 14 March 2019
|
25 March 2019 | Cancellation of shares. Statement of capital on 12 March 2019
|
12 March 2019 | Statement of capital following an allotment of shares on 28 February 2019
|
11 March 2019 | Cancellation of shares. Statement of capital on 28 February 2019
|
11 March 2019 | Cancellation of shares. Statement of capital on 21 February 2019
|
11 March 2019 | Cancellation of shares. Statement of capital on 27 February 2019
|
11 March 2019 | Cancellation of shares. Statement of capital on 25 February 2019
|
11 March 2019 | Cancellation of shares. Statement of capital on 20 February 2019
|
11 March 2019 | Cancellation of shares. Statement of capital on 26 February 2019
|
11 March 2019 | Cancellation of shares. Statement of capital on 22 February 2019
|
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
|
1 February 2019 | Statement of capital following an allotment of shares on 31 January 2019
|
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
|
14 January 2019 | Purchase of own shares. (4 pages) |
9 January 2019 | Cancellation of shares. Statement of capital on 20 December 2018
|
9 January 2019 | Cancellation of shares. Statement of capital on 28 December 2018
|
9 January 2019 | Cancellation of shares. Statement of capital on 18 December 2018
|
9 January 2019 | Cancellation of shares. Statement of capital on 24 December 2018
|
9 January 2019 | Cancellation of shares. Statement of capital on 19 December 2018
|
9 January 2019 | Cancellation of shares. Statement of capital on 14 December 2018
|
9 January 2019 | Purchase of own shares. (4 pages) |
9 January 2019 | Cancellation of shares. Statement of capital on 21 December 2018
|
9 January 2019 | Cancellation of shares. Statement of capital on 27 December 2018
|
9 January 2019 | Cancellation of shares. Statement of capital on 17 December 2018
|
9 January 2019 | Cancellation of shares. Statement of capital on 31 December 2018
|
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
|
28 December 2018 | Cancellation of shares. Statement of capital on 6 December 2018
|
28 December 2018 | Cancellation of shares. Statement of capital on 13 December 2018
|
28 December 2018 | Cancellation of shares. Statement of capital on 10 December 2018
|
28 December 2018 | Cancellation of shares. Statement of capital on 4 December 2018
|
28 December 2018 | Cancellation of shares. Statement of capital on 3 December 2018
|
28 December 2018 | Cancellation of shares. Statement of capital on 12 December 2018
|
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
|
11 December 2018 | Purchase of own shares. (4 pages) |
11 December 2018 | Cancellation of shares. Statement of capital on 28 November 2018
|
11 December 2018 | Cancellation of shares. Statement of capital on 30 November 2018
|
11 December 2018 | Cancellation of shares. Statement of capital on 26 November 2018
|
4 December 2018 | Cancellation of shares. Statement of capital on 20 November 2018
|
4 December 2018 | Purchase of own shares. (4 pages) |
4 December 2018 | Cancellation of shares. Statement of capital on 21 November 2018
|
4 December 2018 | Cancellation of shares. Statement of capital on 23 November 2018
|
4 December 2018 | Cancellation of shares. Statement of capital on 19 November 2018
|
4 December 2018 | Cancellation of shares. Statement of capital on 16 November 2018
|
29 November 2018 | Second filing of a statement of capital following an allotment of shares on 28 February 2018
|
29 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 January 2018
|
26 November 2018 | Cancellation of shares. Statement of capital on 15 November 2018
|
26 November 2018 | Purchase of own shares. (4 pages) |
26 November 2018 | Cancellation of shares. Statement of capital on 5 November 2018
|
26 November 2018 | Cancellation of shares. Statement of capital on 14 November 2018
|
26 November 2018 | Cancellation of shares. Statement of capital on 7 November 2018
|
26 November 2018 | Cancellation of shares. Statement of capital on 13 November 2018
|
26 November 2018 | Cancellation of shares. Statement of capital on 9 November 2018
|
26 November 2018 | Cancellation of shares. Statement of capital on 8 November 2018
|
26 November 2018 | Cancellation of shares. Statement of capital on 2 November 2018
|
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
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 30 April 2017
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 30 June 2018
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 May 2018
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 May 2017
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 March 2018
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 30 April 2018
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 January 2017
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 August 2016
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 30 September 2017
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 July 2018
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 30 November 2016
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 15 August 2016
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 July 2017
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 30 November 2017
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 March 2017
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 October 2016
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 30 September 2016
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 August 2017
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 1 July 2016
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 28 February 2017
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 August 2018
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 30 June 2017
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 December 2016
|
14 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 October 2017
|
8 November 2018 | Cancellation of shares. Statement of capital on 26 October 2018
|
8 November 2018 | Cancellation of shares. Statement of capital on 31 October 2018
|
8 November 2018 | Cancellation of shares. Statement of capital on 25 October 2018
|
8 November 2018 | Cancellation of shares. Statement of capital on 29 October 2018
|
8 November 2018 | Cancellation of shares. Statement of capital on 19 October 2018
|
8 November 2018 | Cancellation of shares. Statement of capital on 30 October 2018
|
8 November 2018 | Cancellation of shares. Statement of capital on 23 October 2018
|
8 November 2018 | Cancellation of shares. Statement of capital on 1 November 2018
|
8 November 2018 | Cancellation of shares. Statement of capital on 22 October 2018
|
8 November 2018 | Cancellation of shares. Statement of capital on 24 October 2018
|
7 November 2018 | Statement of capital following an allotment of shares on 31 October 2018
|
1 November 2018 | Purchase of own shares. (4 pages) |
1 November 2018 | Cancellation of shares. Statement of capital on 11 October 2018
|
1 November 2018 | Cancellation of shares. Statement of capital on 9 October 2018
|
1 November 2018 | Cancellation of shares. Statement of capital on 12 October 2018
|
1 November 2018 | Cancellation of shares. Statement of capital on 5 October 2018
|
1 November 2018 | Cancellation of shares. Statement of capital on 18 October 2018
|
1 November 2018 | Cancellation of shares. Statement of capital on 10 October 2018
|
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
|
1 November 2018 | Cancellation of shares. Statement of capital on 15 October 2018
|
1 November 2018 | Cancellation of shares. Statement of capital on 1 October 2018
|
1 November 2018 | Cancellation of shares. Statement of capital on 3 October 2018
|
16 October 2018 | Cancellation of shares. Statement of capital on 27 September 2018
|
16 October 2018 | Cancellation of shares. Statement of capital on 25 September 2018
|
16 October 2018 | Cancellation of shares. Statement of capital on 20 September 2018
|
16 October 2018 | Cancellation of shares. Statement of capital on 24 September 2018
|
16 October 2018 | Cancellation of shares. Statement of capital on 19 September 2018
|
16 October 2018 | Cancellation of shares. Statement of capital on 26 September 2018
|
16 October 2018 | Cancellation of shares. Statement of capital on 28 September 2018
|
16 October 2018 | Statement of capital following an allotment of shares on 30 September 2018
|
4 September 2018 | Statement of capital following an allotment of shares on 31 August 2018
|
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
|
4 July 2018 | Statement of capital following an allotment of shares on 30 June 2018
|
11 June 2018 | Resolutions
|
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
|
2 May 2018 | Statement of capital following an allotment of shares on 30 April 2018
|
11 April 2018 | Statement of capital following an allotment of shares on 31 March 2018
|
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 Gómez-Trénor 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
|
2 February 2018 | Statement of capital following an allotment of shares on 31 January 2018
|
19 January 2018 | Statement of capital following an allotment of shares on 30 November 2017
|
19 January 2018 | Statement of capital following an allotment of shares on 31 December 2017
|
7 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
7 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
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
|
11 October 2017 | Statement of capital following an allotment of shares on 30 September 2017
|
26 September 2017 | Second filing of a statement of capital following an allotment of shares on 31 July 2017
|
26 September 2017 | Second filing of a statement of capital following an allotment of shares on 31 July 2017
|
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
|
12 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
16 August 2017 | Second filing of a statement of capital following an allotment of shares on 28 February 2017
|
16 August 2017 | Second filing of a statement of capital following an allotment of shares on 31 May 2017
|
16 August 2017 | Second filing of a statement of capital following an allotment of shares on 31 January 2017
|
16 August 2017 | Second filing of a statement of capital following an allotment of shares on 28 February 2017
|
16 August 2017 | Second filing of a statement of capital following an allotment of shares on 31 May 2017
|
16 August 2017 | Second filing of a statement of capital following an allotment of shares on 31 January 2017
|
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
|
8 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
|
13 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
13 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
12 July 2017 | Statement of capital following an allotment of shares on 30 April 2017
|
12 July 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
12 July 2017 | Statement of capital following an allotment of shares on 30 April 2017
|
12 July 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
10 July 2017 | Resolutions
|
10 July 2017 | Resolutions
|
3 July 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
3 July 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
1 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
1 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
8 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
8 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
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
|
3 January 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
1 December 2016 | Statement of capital following an allotment of shares on 30 November 2016
|
1 December 2016 | Statement of capital following an allotment of shares on 30 November 2016
|
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
|
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
|
3 October 2016 | Statement of capital following an allotment of shares on 30 September 2016
|
3 October 2016 | Statement of capital following an allotment of shares on 30 September 2016
|
30 September 2016 | Second filing of a statement of capital following an allotment of shares on 15 August 2016
|
30 September 2016 | Second filing of a statement of capital following an allotment of shares on 15 August 2016
|
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
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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
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12 September 2016 | Statement of capital following an allotment of shares on 15 August 2016
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1 September 2016 | Statement of capital following an allotment of shares on 31 August 2016
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1 September 2016 | Statement of capital following an allotment of shares on 31 August 2016
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30 July 2016 | Appointment of Javier Ferrân as a director on 28 May 2016
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30 July 2016 | Appointment of Javier Ferrân as a director on 28 May 2016
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27 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
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27 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
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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
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22 June 2016 | Statement of capital on 22 June 2016
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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
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20 June 2016 | Statement of capital following an allotment of shares on 28 May 2016
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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
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10 June 2016 | Resolutions
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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
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31 May 2016 | Resolutions
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24 May 2016 | Statement of capital following an allotment of shares on 25 April 2016
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24 May 2016 | Statement of capital following an allotment of shares on 25 April 2016
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20 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
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20 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
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19 May 2016 | Resolutions
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19 May 2016 | Resolutions
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16 May 2016 | Resolutions
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16 May 2016 | Resolutions
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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
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9 May 2016 | Resolutions
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4 May 2016 | Resolutions
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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)
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4 May 2016 | Resolutions
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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
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27 October 2015 | Statement of capital following an allotment of shares on 5 August 2015
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27 October 2015 | Statement of capital following an allotment of shares on 5 August 2015
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6 August 2015 | Company name changed spark orange LIMITED\certificate issued on 06/08/15
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6 August 2015 | Company name changed spark orange LIMITED\certificate issued on 06/08/15
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4 August 2015 | Incorporation Statement of capital on 2015-08-04
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4 August 2015 | Incorporation Statement of capital on 2015-08-04
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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) |