FRANKLIN UK MIDCO LIMITED

Company number 09872933

Date	Type	Description	View / Download
29 Nov 2021	TM01	Termination of appointment of Francesco Orsi as a director on 17 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Marc Frappier as a director on 16 November 2021	(1 page)
24 Nov 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
04 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(4 pages)
03 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2021 EUR 56,958.2190	(5 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 EUR 50,751.7879 ANNOTATION Clarification a second filed SH01 was registered on 03/11/21	(5 pages)
26 Oct 2021	MR01	Registration of charge 098729330005, created on 21 October 2021	(60 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(4 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 EUR 50,751.7879	(4 pages)
08 Jul 2020	TM01	Termination of appointment of Edoardo Fracchia as a director on 30 June 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
20 Dec 2018	AP01	Appointment of Mr Edoardo Fracchia as a director on 19 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Celia Nataf as a director on 19 December 2018	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(6 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 Apr 2018	AP01	Appointment of Mr Jamie Anthony Keir as a director on 31 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Claire Andree Hafner as a director on 31 March 2018	(1 page)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 EUR 302,948,444.4893	(8 pages)
11 Jan 2018	PSC05	Change of details for Eurazeo S.A. as a person with significant control on 2 June 2017	(5 pages)
11 Jan 2018	PSC05	Change of details for Eurazeo S.A. as a person with significant control on 22 December 2016	(5 pages)
04 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 15/11/2016	(7 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Dec 2017	MR01	Registration of charge 098729330004, created on 18 December 2017	(64 pages)