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FRANKLIN UK MIDCO LIMITED

Company number 09872933

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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)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 EUR 302,936,657.6851 ANNOTATION Clarification a Second filed SH01 is registered on 27/01/2016 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2016 and again on 03/03/2016 ANNOTATION Replacement SH01 was replaced on 26/05/2016 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 5 January 2016 EUR 302,936,657.6851 ANNOTATION Clarification a Second filed SH01 is registered on 27/01/2016 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2016 and again on 03/03/2016 ANNOTATION Replacement SH01 was replaced on 26/05/2016 as it was not properly delivered - link opens in a new window - 12 pages (12 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
11 Jan 2016	AP01	Appointment of Francesco Orsi as a director on 15 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/02/2016	View PDF Appointment of Francesco Orsi as a director on 15 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/02/2016 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AP01	Appointment of Kerry Jenkins as a director on 15 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/02/2016	View PDF Appointment of Kerry Jenkins as a director on 15 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/02/2016 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AP01	Appointment of Patrick Gerard Waldron as a director on 15 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/02/2016	View PDF Appointment of Patrick Gerard Waldron as a director on 15 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/02/2016 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	MR01	Registration of charge 098729330001, created on 15 December 2015	View PDF Registration of charge 098729330001, created on 15 December 2015 - link opens in a new window - 21 pages (21 pages)
18 Dec 2015	MR01	Registration of charge 098729330002, created on 14 December 2015	View PDF Registration of charge 098729330002, created on 14 December 2015 - link opens in a new window - 37 pages (37 pages)
18 Dec 2015	MR01	Registration of charge 098729330003, created on 14 December 2015	View PDF Registration of charge 098729330003, created on 14 December 2015 - link opens in a new window - 27 pages (27 pages)
17 Dec 2015	SH02	Sub-division of shares on 3 December 2015	View PDF Sub-division of shares on 3 December 2015 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	SH14	Redenomination of shares. Statement of capital 3 December 2015 EUR 1.4139	View PDF Redenomination of shares. Statement of capital 3 December 2015 EUR 1.4139 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdiv 03/12/2015	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdiv 03/12/2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AP01	Appointment of Edouard Guigou as a director on 9 December 2015	View PDF Appointment of Edouard Guigou as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-16 GBP 1	View PDF Incorporation Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 35 pages (35 pages)

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