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CONCIERGE HOLDING COMPANY LIMITED

Company number 09709521

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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)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 60 pages (60 pages)
23 Jun 2016	AP02	Appointment of Habert Dassault Finance S.A.S. as a director on 20 June 2016	View PDF Appointment of Habert Dassault Finance S.A.S. as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	TM01	Termination of appointment of Grégoire Lassalle as a director on 7 June 2016	View PDF Termination of appointment of Grégoire Lassalle as a director on 7 June 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	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 - 71 pages (71 pages)
05 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH06	Cancellation of shares. Statement of capital on 14 December 2015 USD 112,552,660.75	View PDF Cancellation of shares. Statement of capital on 14 December 2015 USD 112,552,660.75 - link opens in a new window - 10 pages (10 pages)
15 Jan 2016	AP01	Appointment of Mr Philippe Carle as a director on 14 December 2015	View PDF Appointment of Mr Philippe Carle as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AP01	Appointment of Mr Grégoire Lassalle as a director on 14 December 2015	View PDF Appointment of Mr Grégoire Lassalle as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 USD 112,552,660.75 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017.	View PDF Statement of capital following an allotment of shares on 14 December 2015 USD 112,552,660.75 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017. - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	AP01	Appointment of Mr. John Jay Sherwood Jnr. as a director on 14 December 2015	View PDF Appointment of Mr. John Jay Sherwood Jnr. as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP01	Appointment of Ms Mary Jo Potter as a director on 14 December 2015	View PDF Appointment of Ms Mary Jo Potter as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AP03	Appointment of Mr James Eyton as a secretary on 14 December 2015	View PDF Appointment of Mr James Eyton as a secretary on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 13/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 13/12/2015 - link opens in a new window - 63 pages (63 pages)
30 Oct 2015	CH01	Director's details changed for Linda Margaret Jenkinson on 30 October 2015	View PDF Director's details changed for Linda Margaret Jenkinson on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-29 GBP 2 - link opens in a new window - 23 pages (23 pages)

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