EQUANS HOLDING UK LIMITED

Company number 08155362

Date	Type	Description	View / Download
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 7,730,007	(3 pages)
17 May 2019	AP01	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 17 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019	(1 page)
26 Feb 2019	AP01	Appointment of Miss Rosanna Longobardi as a director on 26 February 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Claude Turbet as a director on 31 December 2018	(1 page)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 7,730,005	(3 pages)
07 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
22 Mar 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
21 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 7,730,004	(7 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
01 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 7,730,002 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2017. ANNOTATION Clarification a second filed SH01 was registered on 22/02/21	(4 pages)
11 Jan 2017	TM01	Termination of appointment of Judith Hartmann as a director on 11 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 Sep 2016	AP01	Appointment of Dr. Judith Hartmann as a director on 1 June 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Jerome Marie Georges Tolot as a director on 30 May 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(6 pages)
12 May 2016	AP01	Appointment of Mr Simon David Pinnell as a director on 1 January 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Etienne Jacques Andre Jacolin as a director on 1 April 2016	(1 page)
12 May 2016	AP01	Appointment of Claude Turbet as a director on 1 January 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Yanick Bigaud as a director on 1 April 2016	(1 page)
29 Feb 2016	CERTNM	Company name changed cofely uk LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19	(2 pages)
29 Feb 2016	CONNOT	Change of name notice	(2 pages)
29 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 July 2015	(18 pages)

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