KESA HOLDINGS LIMITED

Company number 04230115

Date	Type	Description	View / Download
10 May 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
26 Jan 2017	AA	Full accounts made up to 30 April 2016	(19 pages)
23 Dec 2016	TM01	Termination of appointment of Regis Schultz as a director on 10 November 2016	(1 page)
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 Ms Coralie Piton 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)
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 Enrique Martinez 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	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)
05 Aug 2016	TM01	Termination of appointment of Albin Marie Gabriel Jacquemont as a director on 29 July 2016	(1 page)
15 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-15 EUR 5,356,040.2	(7 pages)
13 Jul 2016	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
09 Oct 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
30 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-30 EUR 53,560,402	(4 pages)
24 Jun 2015	AP01	Appointment of Mr Albin Marie Gabriel Jacquemont as a director on 18 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Simon Jocelyn Enoch as a director on 18 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Dominic James Platt as a director on 18 June 2015	(1 page)
12 Jun 2015	AD02	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
08 Sep 2014	AA	Full accounts made up to 30 April 2014	(15 pages)
17 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-17 EUR 5,356,040.2	(5 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 EUR 5,356,040.20	(4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Feb 2014	SH20	Statement by directors	(1 page)

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