CRITEO LTD

Company number 06903951

Date	Type	Description	View / Download
04 Jun 2021	TM01	Termination of appointment of Benoit Andre Jeannot as a director on 4 June 2021	(1 page)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
04 Mar 2021	AP01	Appointment of Shruthi Chindalar as a director on 4 March 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of John Anthony Paul Gillan as a director on 4 March 2021	(1 page)
19 Jun 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
26 May 2020	TM01	Termination of appointment of Cedric Patrick Jacques Vandervynckt as a director on 26 May 2020	(1 page)
26 May 2020	AP01	Appointment of Mr Benoit Andre Jeannot as a director on 26 May 2020	(2 pages)
14 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
20 May 2019	AP01	Appointment of Cedric Patrick Jacques Vandervynckt as a director on 15 May 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Gregory Pierre Vincent Gazagne as a director on 15 May 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 100,001	(4 pages)
03 Jan 2019	TM01	Termination of appointment of Benoit Jean-Claude, Marie Fouilland as a director on 18 December 2018	(1 page)
24 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
19 Jun 2018	AP01	Appointment of Frederic Dewar, Lachaud as a director on 11 June 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
18 Dec 2017	AP01	Appointment of John Anthony Paul Gillan as a director on 18 September 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
16 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
26 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000	(4 pages)
25 May 2016	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
24 May 2016	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)

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