VRANKEN POMMERY UK LTD.

Company number 03297840

Date	Type	Description	View / Download
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
12 Jul 2017	AP01	Appointment of Mr Julien Lonneux as a director on 28 June 2017	(2 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 2,700,000	(3 pages)
11 Jul 2017	TM01	Termination of appointment of Patrice Proth as a director on 1 July 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
09 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 300,000	(10 pages)
22 Jan 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
22 Jan 2016	CH01	Director's details changed for Mr Cyrille Laupie on 31 December 2015	(2 pages)
22 Jan 2016	CH01	Director's details changed for Sara Louise Hicks on 31 December 2015	(2 pages)
05 May 2015	AP01	Appointment of Sara Louise Hicks as a director on 21 April 2015	(2 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 300,000	(9 pages)
26 Jan 2015	CH01	Director's details changed for Paul Francois Edouard Joseph Vranken on 18 December 2014	(2 pages)
26 Jan 2015	AD04	Register(s) moved to registered office address C/O Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH	(1 page)
20 Jan 2015	CH01	Director's details changed for Mrs Nathalie Jeanne Marie Odile Vranken on 20 January 2015	(2 pages)
20 Jan 2015	CH01	Director's details changed for Patrice Proth on 20 January 2015	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Cyrille Laupie on 20 January 2015	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Nicholas Andrew Travers Hyde on 20 January 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)

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