MIROVA UK LIMITED

Company number 07740692

Date	Type	Description	View / Download
24 Sep 2020	PSC07	Cessation of Sylvain Stephane Goupille as a person with significant control on 4 October 2019	(1 page)
28 Jul 2020	AP01	Appointment of Ms Karen Massicot as a director on 27 May 2020	(2 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(60 pages)
14 Jul 2020	TM01	Termination of appointment of George Christian Del Valle as a director on 16 June 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Sylvain Stephane Goupille as a director on 3 July 2020	(1 page)
22 Jun 2020	AP01	Appointment of Mr Vincent Evariste Jean-Louis Gradt as a director on 12 June 2020	(2 pages)
04 Feb 2020	SH08	Change of share class name or designation	(2 pages)
04 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(5 pages)
29 Aug 2019	PSC02	Notification of Natixis as a person with significant control on 29 August 2019	(2 pages)
29 Aug 2019	PSC07	Cessation of George Christian Del Valle as a person with significant control on 29 August 2019	(1 page)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 12,810,851	(3 pages)
14 Aug 2019	CH01	Director's details changed for Mr George Christian Del Valle on 14 August 2019	(2 pages)
10 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(57 pages)
26 Feb 2019	AD01	Registered office address changed from Sayers Butterworth Llp 3rd Floor, 12 Gough Square London EC4A 3DW to 18 st. Swithin's Lane London EC4N 8AD on 26 February 2019	(1 page)
19 Dec 2018	SH02	Sub-division of shares on 29 September 2017	(6 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 12,780,851	(4 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
25 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
21 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08	(3 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 12,558,794	(3 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/09/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
21 Aug 2018	SH08	Change of share class name or designation	(1 page)
07 Aug 2018	SH02	Sub-division of shares on 29 September 2017	(6 pages)