TIKEHAU CAPITAL EUROPE LIMITED

Company number 09154248

Date	Type	Description	View / Download
06 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 EUR 94,434,040	(4 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
01 Apr 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
05 Nov 2019	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 4 November 2019	(2 pages)
05 Nov 2019	TM02	Termination of appointment of Victoria Louise Gillam as a secretary on 4 November 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(4 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
01 Feb 2019	AP03	Appointment of Ms Victoria Louise Gillam as a secretary on 1 February 2019	(2 pages)
01 Feb 2019	TM02	Termination of appointment of Elaine Marie Fullerton as a secretary on 31 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Guillaume Philippe Noel Arnaud as a director on 31 January 2019	(1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 EUR 86,434,040	(6 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2018	CH01	Director's details changed for Lord Peter Keith Levene of Portsoken on 28 August 2018	(2 pages)
28 Aug 2018	CH03	Secretary's details changed for Miss Elaine Marie Fullerton on 28 August 2018	(1 page)
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)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
20 Jul 2018	TM01	Termination of appointment of Eric Brard as a director on 20 July 2018	(1 page)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(6 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
25 May 2017	TM01	Termination of appointment of Antoine David Emmanuel Flamarion as a director on 16 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Mathieu Marcel Maurice Chabran as a director on 16 May 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Peter Timothy Cirenza as a director on 24 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Henri Paul Jean Marcoux as a director on 11 May 2017	(2 pages)