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PSP INVESTMENTS HOLDING EUROPE LTD

Company number 09736675

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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)
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
29 Aug 2017 CH01 Director's details changed for Mr Stéphane Jalbert on 10 April 2017
29 Aug 2017 CH01 Director's details changed for Mr Simon Marc on 10 April 2017
29 Aug 2017 CH01 Director's details changed for Mr Oliver Miles Christian Duff on 10 April 2017
29 Aug 2017 CH01 Director's details changed for Mr Patrick Charbonneau on 10 April 2017
29 Aug 2017 CH01 Director's details changed for André Bourbonnais on 10 April 2017
29 Aug 2017 CH01 Director's details changed for Nathalie Bernier on 10 April 2017
29 Aug 2017 CH03 Secretary's details changed for Mr Michaël Hassan on 10 April 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • EUR 3.57855
03 Mar 2017 AA Micro company accounts made up to 31 March 2016
20 Feb 2017 AD01 Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to 10 Bressenden Place 8th Floor London SW1E 5DH on 20 February 2017
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • EUR 2.3857
04 Jan 2017 SH14 Redenomination of shares. Statement of capital 16 December 2016
  • EUR 1.19285
04 Jan 2017 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
13 Dec 2016 TM02 Termination of appointment of Alison Tanya Breen as a secretary on 1 December 2016
13 Dec 2016 AP03 Appointment of Mr Michaël Hassan as a secretary on 1 December 2016
13 Dec 2016 AP01 Appointment of Mr Patrick Charbonneau as a director on 1 December 2016
13 Dec 2016 AP01 Appointment of Mr Oliver Miles Christian Duff as a director on 1 December 2016
13 Dec 2016 AP01 Appointment of Mr Stéphane Jalbert as a director on 1 December 2016
13 Dec 2016 AP01 Appointment of Mr Simon Marc as a director on 1 December 2016
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
28 Jul 2016 TM02 Termination of appointment of Stéphanie Lachance as a secretary on 18 July 2016
28 Jul 2016 AP03 Appointment of Alison Tanya Breen as a secretary on 18 July 2016
13 Jul 2016 AP01 Appointment of Nathalie Bernier as a director on 15 June 2016
30 Jun 2016 TM01 Termination of appointment of Marc Lacourcière as a director on 15 June 2016