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GUILLEMOT BROTHERS SE

Company number SE000075

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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)
25 Feb 2019	CONVERSION	Conversion to Public Limited Company
03 Dec 2018	SEDT03	Draft terms of conversion to Public Limited Company	View PDF Draft terms of conversion to Public Limited Company - link opens in a new window - 36 pages (36 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)
30 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	MR01	Registration of charge SE0000750012, created on 16 April 2018	View PDF Registration of charge SE0000750012, created on 16 April 2018 - link opens in a new window - 16 pages (16 pages)
07 Apr 2018	MR01	Registration of charge SE0000750010, created on 20 March 2018	View PDF Registration of charge SE0000750010, created on 20 March 2018 - link opens in a new window - 66 pages (66 pages)
07 Apr 2018	MR01	Registration of charge SE0000750011, created on 20 March 2018	View PDF Registration of charge SE0000750011, created on 20 March 2018 - link opens in a new window - 12 pages (12 pages)
06 Nov 2017	MR01	Registration of a charge
31 Oct 2017	MR01	Registration of charge SE0000750008, created on 12 October 2017	View PDF Registration of charge SE0000750008, created on 12 October 2017 - link opens in a new window - 10 pages (10 pages)
31 Oct 2017	MR01	Registration of charge SE0000750009, created on 12 October 2017	View PDF Registration of charge SE0000750009, created on 12 October 2017 - link opens in a new window - 42 pages (42 pages)
06 Sep 2017	MR01	Registration of charge SE0000750007, created on 1 September 2017	View PDF Registration of charge SE0000750007, created on 1 September 2017 - link opens in a new window - 12 pages (12 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 46 pages (46 pages)
16 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2017	MISC	Form SH07 date of cancellation - 27/02/17 ordinary 346,829 shares @ £1.30 statement of capital number of shares 22,271,761 aggregate nominal value - £28,953,289.30 total aggregate amount unpaid is £0	View PDF Form SH07 date of cancellation - 27/02/17 ordinary 346,829 shares @ £1.30 statement of capital number of shares 22,271,761 aggregate nominal value - £28,953,289.30 total aggregate amount unpaid is £0 - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AP01	AP01 member of administrative organ appointed etienne guillemot	View PDF AP01 member of administrative organ appointed etienne guillemot - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AD01	Registered office address changed from 2 Cresswell Gardens London SW5 0BJ to Flat 3 2 Cresswell Gardens London SW5 0BJ on 31 March 2017	View PDF Registered office address changed from 2 Cresswell Gardens London SW5 0BJ to Flat 3 2 Cresswell Gardens London SW5 0BJ on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	MISC	Form SH07 for SE company soc shares 22,618,590 agg nom val £29,404,167 total agg amount unpaid £0	View PDF Form SH07 for SE company soc shares 22,618,590 agg nom val £29,404,167 total agg amount unpaid £0 - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	MISC	Form SH07 for SE company soc 22,778,594 shares agg nom val £29,612,172.20 total agg amount unpaid is £0	View PDF Form SH07 for SE company soc 22,778,594 shares agg nom val £29,612,172.20 total agg amount unpaid is £0 - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 30,698,707	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 30,698,707 - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	MR01	Registration of charge SE0000750006, created on 5 September 2016	View PDF Registration of charge SE0000750006, created on 5 September 2016 - link opens in a new window - 29 pages (29 pages)
24 Aug 2016	MR01	Registration of charge SE0000750004, created on 12 August 2016	View PDF Registration of charge SE0000750004, created on 12 August 2016 - link opens in a new window - 38 pages (38 pages)
24 Aug 2016	MR01	Registration of charge SE0000750005, created on 12 August 2016	View PDF Registration of charge SE0000750005, created on 12 August 2016 - link opens in a new window - 10 pages (10 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase 591,899 sha in gameloft SE 08/06/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase 591,899 sha in gameloft SE 08/06/2016 - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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