ALIZE TOPCO LIMITED

Company number 09149941

Date	Type	Description	View / Download
16 Nov 2017	TM01	Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 2 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Lionel Yves Assant as a director on 2 November 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
09 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
18 Oct 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 EUR 25,120,688.51	(4 pages)
17 Sep 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-25 EUR 120,813.61	(6 pages)
25 Aug 2015	AD03	Register(s) moved to registered inspection location No.1 Colmore Square Birmingham B4 6AA	(1 page)
24 Aug 2015	AD02	Register inspection address has been changed to No.1 Colmore Square Birmingham B4 6AA	(1 page)
24 Mar 2015	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 March 2015	(1 page)
20 Feb 2015	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 90 Chancery Lane London WC2A 1EU on 20 February 2015	(2 pages)
02 Jan 2015	AP01	Appointment of Jean-Jacques Mathieu Georges Lafont as a director on 1 December 2014	(3 pages)
31 Dec 2014	AP01	Appointment of Alistair Stuart Brown as a director on 1 December 2014	(3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 EUR 12,068,986.00	(4 pages)
03 Dec 2014	SH02	Sub-division of shares on 21 November 2014	(5 pages)
03 Dec 2014	SH02	Consolidation of shares on 21 November 2014	(5 pages)
03 Dec 2014	SH14	Redenomination of shares. Statement of capital 21 November 2014 EUR 125	(4 pages)
19 Nov 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 100	(42 pages)