KESA INTERNATIONAL LIMITED

Company number 03856901

Date	Type	Description	View / Download
25 Jun 2018	MISC	Confirmation of transfer of assets and liabilities	(1 page)
25 Jun 2018	MISC	Notification from overseas registry confirming completion of merger	(1 page)
13 Apr 2018	TM01	Termination of appointment of Matthieu Malige as a director on 5 October 2017	(1 page)
10 Apr 2018	MISC	Copy of certificate of compliance attesting that the pre merger requirements have been met	(7 pages)
03 Jan 2018	MISC	CB01 - cross border merger notice	(96 pages)
12 Sep 2017	AA	Full accounts made up to 30 April 2017	(22 pages)
18 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
18 Aug 2017	TM01	Termination of appointment of Coralie Piton as a director on 28 April 2017	(1 page)
18 Aug 2017	PSC05	Change of details for Kesa Holdings Limited as a person with significant control on 16 August 2016	(2 pages)
17 Jul 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(21 pages)
07 Dec 2016	TM01	Termination of appointment of Regis Schultz as a director on 10 November 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Simon Jocelyn Enoch as a director on 5 August 2016	(1 page)
30 Aug 2016	AP01	Appointment of Mr Frederique Giavarini as a director on 20 July 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Matthieu Malige as a director on 20 July 2016	(2 pages)
16 Aug 2016	AD01	Registered office address changed from 2nd Floor 22-24 Ely Place London EC1N 6TE to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 16 August 2016	(1 page)
10 Aug 2016	AP01	Appointment of Enrique Martinez as a director on 20 July 2016	(3 pages)
10 Aug 2016	AP01	Appointment of Coralie Piton as a director on 20 July 2016	(3 pages)
10 Aug 2016	AP04	Appointment of Throgmorton Secretaries Llp as a secretary on 5 August 2016	(2 pages)
10 Aug 2016	TM02	Termination of appointment of Simon Jocelyn Enoch as a secretary on 5 August 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
04 Aug 2016	TM01	Termination of appointment of Albin Marie Gabriel Jacquemont as a director on 29 July 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
27 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-27 EUR 196,860,696 GBP 15,000	(7 pages)
27 Aug 2015	AD04	Register(s) moved to registered office address 2nd Floor 22-24 Ely Place London EC1N 6TE	(1 page)