VILMORIN 2014 (HOLDINGS) LIMITED

Company number 01341694

Date	Type	Description	View / Download
11 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
27 Apr 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
22 Feb 2018	CH01	Director's details changed for Director Damien Marie Bourgarel on 1 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Director Damien Marie Bourgarel as a director on 1 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Emmanuel Marie Rémy Maurice Rougier as a director on 1 January 2018	(1 page)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 2,670,393	(4 pages)
12 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
25 Apr 2017	AP01	Appointment of Mr. Daniel Jacquemond as a director on 21 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Michael Neville Yoxon as a secretary on 7 April 2017	(1 page)
20 Jan 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
03 Nov 2016	TM01	Termination of appointment of Jean-Christophe Juilliard as a director on 27 October 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,270,393	(5 pages)
02 Mar 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
10 Dec 2015	CH01	Director's details changed for Mr Jean-Christophe Juilliard on 10 December 2015	(2 pages)
06 Jul 2015	CC04	Statement of company's objects	(2 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 of ca 2006 19/06/2015	(12 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 2,270,393	(4 pages)
26 Jun 2015	CH03	Secretary's details changed for Mr Michael Neville Yoxon on 26 June 2015	(1 page)
19 May 2015	CH03	Secretary's details changed for Mr Yoxon Mike on 18 May 2015	(1 page)
19 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 500,000	(4 pages)
06 May 2015	AP03	Appointment of Mr Yoxon Mike as a secretary on 30 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Francois Heyraud as a director on 30 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Emmanuel Rougier as a director on 30 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Sebastien Vidal as a director on 30 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Jean-Luc Petoton as a director on 30 April 2015	(1 page)