MIROVA UK LIMITED

Company number 07740692

Date	Type	Description	View / Download
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 12,558,794	(3 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/09/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
21 Aug 2018	SH08	Change of share class name or designation	(1 page)
07 Aug 2018	SH02	Sub-division of shares on 29 September 2017	(6 pages)
13 Mar 2018	AP01	Appointment of Raphael Lance as a director on 13 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Anne-Laurence Roucher as a director on 13 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Philippe Zaouati as a director on 13 March 2018	(2 pages)
22 Sep 2017	AP01	Appointment of Sylvain Stephane Goupille as a director on 20 September 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
06 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	(3 pages)
10 Sep 2015	CH01	Director's details changed for Mr George Christian Del Valle on 9 September 2015	(2 pages)
30 Mar 2015	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 30 March 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Sayers Butterworth Llp 3Rd Floor, 12 Gough Square London EC4A 3DW on 30 March 2015	(1 page)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(4 pages)
19 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	(4 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Apr 2013	TM01	Termination of appointment of Sylvain Goupille as a director	(1 page)
11 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 August 2012	(16 pages)
21 Nov 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2013.	(6 pages)