VINCI PLC

Company number 00737204

Date	Type	Description	View / Download
14 Oct 2020	OC	Red cap+cancel cap redem reserv	(2 pages)
12 Oct 2020	SH06	Cancellation of shares. Statement of capital on 29 September 2020 GBP 80,000,000	(4 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 281,113,000	(5 pages)
08 Oct 2020	OC	S1096 Court Order to Rectify	(2 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of entire amount standing to credit of capital redemption reserve account 02/09/2020 RES14 ‐ £10,657,000 capitalised and appropriated to sole holder of ordinary shares 02/09/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Jerome Maurice Stubler as a director on 24 August 2020	(1 page)
26 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(90 pages)
19 Mar 2020	AP01	Appointment of Mr Nicolas Bertrand Nouveau as a director on 9 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Mr Gilles Godard as a director on 9 March 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Lionel Oliver Denis Ravix as a director on 24 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Richard Michel Rene Francioli as a director on 24 February 2020	(1 page)
15 Jan 2020	AP01	Appointment of Mr Jean-Phillippe Loiseau as a director on 1 January 2020	(2 pages)
03 Jan 2020	ANNOTATION	Rectified CS01 was removed from the public register on 08/10/2020 pursuant to order of court.
23 Dec 2019	ANNOTATION	Rectified SH20 was removed from the public register on 08/10/2020 pursuant to order of court.
23 Dec 2019	ANNOTATION	Rectified SH19 was removed from the public register on 08/10/2020 pursuant to order of court.
23 Dec 2019	ANNOTATION	Rectified cap-ss was removed from the public register on 08/10/2020 pursuant to order of court.
23 Dec 2019	ANNOTATION	Rectified RES06 was removed from the public register on 08/10/2020 pursuant to order of court.
09 Aug 2019	AP01	Appointment of Mr Jerome Maurice Stubler as a director on 2 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Bruno Michel Dupety as a director on 2 August 2019	(1 page)
13 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(83 pages)
17 Jan 2019	TM01	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
16 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(81 pages)
19 Feb 2018	TM01	Termination of appointment of David William Bowler as a director on 9 February 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)