STORENGY UK LIMITED

Company number 06311795

Date	Type	Description	View / Download
23 Aug 2017	TM01	Termination of appointment of Valerie Marie-Laure Limpens as a director on 1 July 2017	(1 page)
01 Aug 2017	AP03	Appointment of Caroline Martine Bony-Vivien as a secretary on 1 August 2017	(2 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
25 May 2017	TM02	Termination of appointment of Liz Furlong as a secretary on 25 May 2017	(1 page)
11 Apr 2017	AP03	Appointment of Mrs Liz Furlong as a secretary on 11 April 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of Peter James Hewetson as a secretary on 11 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Olivier Pierre Machet as a director on 1 April 2017	(1 page)
16 Aug 2016	TM01	Termination of appointment of Charlotte Roule as a director on 5 August 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
03 Feb 2016	CH01	Director's details changed for Mr Alexandre Betrand Geoffroy on 1 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Ms Nelly Nicoli as a director on 1 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Ms Catherine Gras as a director on 1 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Alexandre Betrand Geoffroy as a director on 1 February 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Florence Dufour as a director on 7 January 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
21 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 232,115,558	(6 pages)
02 Jul 2015	CH03	Secretary's details changed for Mr Peter James Hewetson on 28 November 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/05/2022 under section 1088 of the Companies Act 2006	(1 page)
02 Jul 2015	TM01	Termination of appointment of Jean-Marc Leroy as a director on 1 July 2015	(1 page)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 232,115,558	(4 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
31 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 232,115,557	(6 pages)
02 May 2014	MR01	Registration of charge 063117950001	(23 pages)
20 Sep 2013	TM02	Termination of appointment of Adam Holden as a secretary	(1 page)

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