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TIKEHAU INVESTMENT LIMITED

Company number 08597847

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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)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	View PDF Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW - link opens in a new window - 1 page (1 page)
21 Jul 2014	AD02	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW	View PDF Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW - link opens in a new window - 1 page (1 page)
21 Jul 2014	CH01	Director's details changed for Antoine David Emmanuel Flamarion on 4 May 2014	View PDF Director's details changed for Antoine David Emmanuel Flamarion on 4 May 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	CH01	Director's details changed for Mathieu Marcel Maurice Chabran on 4 May 2014	View PDF Director's details changed for Mathieu Marcel Maurice Chabran on 4 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AP04	Appointment of Cornhill Secretaries Limited as a secretary	View PDF Appointment of Cornhill Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AP01	Appointment of Lord Peter Keith Levene of Portsoken as a director	View PDF Appointment of Lord Peter Keith Levene of Portsoken as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AP01	Appointment of Mathieu Marcel Maurice Chabran as a director	View PDF Appointment of Mathieu Marcel Maurice Chabran as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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