CARROS SENSORS TOPCO LIMITED

Company number 08967864

Date	Type	Description	View / Download
07 Sep 2015	AP01	Appointment of Mr. Christopher Finn as a director on 16 July 2015	(2 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 USD 322,491,187	(4 pages)
28 Aug 2015	TM01	Termination of appointment of Erica Herberg as a director on 16 July 2015	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(43 pages)
03 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 19/03/2015 and has an allotment date of from 27/02/2015 to 04/03/2015	(7 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(75 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 USD 322,475,187	(4 pages)
01 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 04/03/2015	(7 pages)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 USD 322,402,248	(20 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 USD 226,119,610 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2015 and again on 03/06/2015 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2015	(5 pages)
25 Nov 2014	AP01	Appointment of Mrs. Erica Herberg as a director on 19 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Andrew Howlett-Bolton as a director on 19 November 2014	(1 page)
03 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
07 Oct 2014	CERTNM	Company name changed carros uk topco LIMITED\certificate issued on 07/10/14 CONNOT ‐ Change of name notice	(3 pages)
07 Oct 2014	AP01	Appointment of Mr. Emmanuel Babeau as a director on 30 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr. Eric Pilaud as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr. Cedric Collange as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr. Vladimir Albert Georges Lasocki as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr. Jonathon Nicolas Zafrani as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr. Laurent Rivoire as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mrs Eleanor Chambers as a director on 30 September 2014	(2 pages)
06 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(73 pages)
06 Oct 2014	SH08	Change of share class name or designation	(2 pages)
06 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 USD 317,100,000	(3 pages)

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