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HAVAS E GROUP LIMITED

Company number 09675978

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 7,000.00	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 7,000.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Aug 2015	AP01	Appointment of Mr Robert Frank Wilkerson as a director on 12 August 2015	View PDF Appointment of Mr Robert Frank Wilkerson as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 May 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	CERTNM	Company name changed batonco LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	View PDF Company name changed batonco LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP03	Appointment of Ms Susan Joan Wickerson as a secretary on 12 August 2015	View PDF Appointment of Ms Susan Joan Wickerson as a secretary on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM02	Termination of appointment of Daniel Tubbs as a secretary on 12 August 2015	View PDF Termination of appointment of Daniel Tubbs as a secretary on 12 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	MR01	Registration of charge 096759780001, created on 31 July 2015	View PDF Registration of charge 096759780001, created on 31 July 2015 - link opens in a new window - 8 pages (8 pages)
30 Jul 2015	AP01	Appointment of Ms Susan Joan Wickerson as a director on 29 July 2015	View PDF Appointment of Ms Susan Joan Wickerson as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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