PSP INVESTMENTS HOLDING EUROPE LTD

Company number 09736675

Date	Type	Description	View / Download
25 Oct 2018	TM02	Termination of appointment of Melanie Bernier as a secretary on 24 October 2018	(1 page)
25 Oct 2018	AP03	Appointment of Nicola Noel as a secretary on 24 October 2018	(2 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 47,714	(8 pages)
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
20 Jun 2018	TM01	Termination of appointment of Nathalie Bernier as a director on 19 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Marie-Claude Cardin as a director on 19 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Jeremy Tyler Lively as a director on 11 June 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Mr Simon Marc on 22 May 2018	(2 pages)
18 May 2018	AP01	Appointment of Przemyslaw Obloj as a director on 18 May 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mr Simon Marc on 22 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mr Oliver Miles Christian Duff on 22 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mr Stéphane Jalbert on 1 January 2017	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mr Patrick Charbonneau on 22 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Nathalie Bernier on 22 March 2018	(2 pages)
16 Mar 2018	CH01	Director's details changed for Melanie Bernier on 8 December 2017	(2 pages)
13 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
09 Mar 2018	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
22 Feb 2018	TM01	Termination of appointment of André Bourbonnais as a director on 7 February 2018	(1 page)
22 Feb 2018	AP01	Appointment of Neil Cunningham as a director on 7 February 2018	(2 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(11 pages)
20 Dec 2017	AP01	Appointment of Mr Michael John Adams as a director on 18 December 2017	(2 pages)
18 Dec 2017	TM02	Termination of appointment of Michaël Hassan as a secretary on 15 December 2017	(1 page)
15 Dec 2017	AP03	Appointment of Melanie Bernier as a secretary on 15 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Giulia Cirillo as a director on 8 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Melanie Bernier as a director on 8 December 2017	(2 pages)