TIKEHAU CAPITAL EUROPE LIMITED

Company number 09154248

Date	Type	Description	View / Download
11 May 2017	AP01	Appointment of Mr Guillaume Philippe Noel Arnaud as a director on 9 May 2017	(2 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 EUR 50,434,040.00	(6 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 EUR 43,418,044	(6 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 EUR 58,418,044.00	(6 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Mar 2017	AP01	Appointment of Mr Eric Brard as a director on 1 March 2017	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
06 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 EUR 23,996,044.00	(6 pages)
03 Nov 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Nov 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Oct 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / antoine david emmanuel flamarion	(2 pages)
16 Aug 2016	AD03	Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
16 Aug 2016	AD02	Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
05 Jul 2016	TM01	Termination of appointment of Jean-Pierre Pierre Mustier as a director on 2 July 2016	(1 page)
17 May 2016	CH01	Director's details changed for Lord Peter Keith Levene of Portsoken on 26 April 2016	(2 pages)
17 May 2016	CH03	Secretary's details changed for Miss Elaine Marie Fullerton on 26 April 2016	(1 page)
06 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Mar 2016	AP01	Appointment of Mr Jean Pierre Mustier as a director on 22 December 2015	(2 pages)
10 Feb 2016	AD01	Registered office address changed from 6th Floor 35 King Street London EC2V 8EH to 111 Old Broad Street London EC2N 1AP on 10 February 2016	(2 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 December 2015 EUR 22,702,968	(4 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 EUR 21,302,968	(4 pages)
25 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-25 EUR 21,302,968	(7 pages)