C.GEN KILLINGHOLME LIMITED

Company number 06422434

Date	Type	Description	View / Download
28 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
25 Oct 2016	TM01	Termination of appointment of Priveq Sa as a director on 17 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Frank Luc Renaat Van Bellingen as a director on 17 October 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
04 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 24,750,000	(5 pages)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Jun 2015	AP01	Appointment of Hugh Norman Gates as a director on 1 June 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Adhelys Nv as a director on 24 September 2014	(1 page)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 24,750,000	(3 pages)
03 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 10,000,000	(4 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 10,000,000	(3 pages)
10 Apr 2014	AP02	Appointment of Priveq Sa as a director	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Frank Van Bellingen as a director	(2 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 8,000,000	(4 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase in capital to £10000000 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders	(6 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jun 2013	AP01	Appointment of Mr. Florent Sebastian Maes as a director	(2 pages)
14 Mar 2013	AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 14 March 2013	(2 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013	(2 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 January 2013 GBP 5,000,000	(3 pages)
10 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 4,700,000	(4 pages)