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GLOBAL GRAPHICS SE

Company number SE000077

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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 Jul 2017 CONVERSION Conversion to Public Limited Company
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • EUR 4,734,282.80
03 May 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 SEDT03 Draft terms of conversion to Public Limited Company
14 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
02 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 40,732.8
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • EUR 454,628,280
20 May 2016 TM01 Termination of appointment of Alain Pronost as a director on 19 April 2016
20 May 2016 AP01 Appointment of Graeme Huttley as a member on 19 April 2016
26 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 23 December 2015 no member list
Statement of capital on 2016-01-05
  • EUR 4,486,282.8
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • EUR 4,486,282.80
28 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • EUR 3,704
02 Apr 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • EUR 4,365,106.4
01 Sep 2014 AP01 Appointment of Guido Van Der Schueren as a member on 16 May 2014
02 Jul 2014 TM01 Termination of appointment of a director
02 Jul 2014 TM01 Termination of appointment of a director
07 May 2014 AA Group of companies' accounts made up to 31 December 2013
25 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 23,384
12 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
23 Dec 2013 SETR02 Transfer of Societas Europaea to United Kingdom