TIKEHAU CAPITAL EUROPE LIMITED filing history - Find and update company information

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TIKEHAU CAPITAL EUROPE LIMITED

Company number 09154248

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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)
31 Jan 2024	TM01	Termination of appointment of Debra Anderson as a director on 31 January 2024	View PDF Termination of appointment of Debra Anderson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 EUR 139,434,040	View PDF Statement of capital following an allotment of shares on 15 December 2023 EUR 139,434,040 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 EUR 124,434,040	View PDF Statement of capital following an allotment of shares on 20 September 2023 EUR 124,434,040 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 EUR 104,434,040.00	View PDF Statement of capital following an allotment of shares on 12 December 2022 EUR 104,434,040.00 - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2022	PSC02	Notification of Tikehau Capital Sca as a person with significant control on 7 March 2017	View PDF Notification of Tikehau Capital Sca as a person with significant control on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 14 July 2022	View PDF Withdrawal of a person with significant control statement on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr John William Fraser as a director on 7 June 2022	View PDF Appointment of Mr John William Fraser as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
14 May 2021	AP01	Appointment of Mrs Debra Anderson as a director on 29 April 2021	View PDF Appointment of Mrs Debra Anderson as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Ms Maria Del Carmen Alonso Aranda as a director on 13 October 2020	View PDF Appointment of Ms Maria Del Carmen Alonso Aranda as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 EUR 94,434,040	View PDF Statement of capital following an allotment of shares on 24 September 2020 EUR 94,434,040 - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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