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TRICOLOR SPORT PLC

Company number 08565299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2013 MEM/ARTS Memorandum and Articles of Association
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 200,000
12 Jul 2013 CERT8A Commence business and borrow
12 Jul 2013 SH50 Trading certificate for a public company
28 Jun 2013 AP01 Appointment of Didier Schmidt as a director
28 Jun 2013 AP01 Appointment of Jean Paul Pierre Jaouen as a director
28 Jun 2013 AP01 Appointment of Pascal Romain Blanc as a director
27 Jun 2013 TM01 Termination of appointment of Katherine Claydon as a director
27 Jun 2013 AP04 Appointment of Filex Services Limited as a secretary
27 Jun 2013 TM01 Termination of appointment of Filex Nominees Limited as a director
27 Jun 2013 TM02 Termination of appointment of Filex Services Limited as a secretary
26 Jun 2013 AP01 Appointment of Jean Paul Pierre Jaouen as a director
  • ANNOTATION Date of appointment on AP01 was removed from the pubic register on 13/08/13 as it was factually inaccurate or is derived from something factually inaccurate.
25 Jun 2013 AP01 Appointment of Pascal Romain Blanc as a director
25 Jun 2013 AP01 Appointment of Didier Schmidt as a director
18 Jun 2013 SH02 Sub-division of shares on 11 June 2013
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/06/2013
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted