TIKEHAU CAPITAL UK LIMITED

Company number 08597849

Date	Type	Description	View / Download
28 Aug 2018	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1AP to 30 st. Mary Axe London EC3A 8BF on 28 August 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
17 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16	(3 pages)
29 Dec 2017	AP01	Appointment of Mr Geoffroy Andre Marie Hugues Renard as a director on 21 December 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Lord Peter Keith Levene of Portsoken as a director on 21 December 2017	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Mathieu Marcel Maurice Chabran as a director on 21 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Antoine David Emmanuel Flamarion as a director on 21 December 2017	(1 page)
27 Dec 2017	AP01	Appointment of Ms Victoria Louise Gillam as a director on 21 December 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Mr Henri Paul Jean Marcoux as a director on 21 December 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Mr Peter Timothy Cirenza as a director on 21 December 2017	(2 pages)
31 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
26 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
05 May 2017	MR01	Registration of charge 085978490001, created on 3 May 2017	(10 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
15 Sep 2016	MA	Memorandum and Articles of Association	(21 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 10,000,000.00	(4 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 10,000,000.00	(4 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
10 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
09 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
19 Jul 2016	TM01	Termination of appointment of Jean-Pierre Mustier as a director on 4 July 2016	(1 page)
17 May 2016	CH01	Director's details changed for Mr Jean-Pierre Mustier on 26 April 2016	(2 pages)