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FONTAINE LIMITED

Company number 12355591

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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)
16 Jun 2020	SH02	Sub-division of shares on 26 May 2020	View PDF Sub-division of shares on 26 May 2020 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	SH14	Redenomination of shares. Statement of capital 26 May 2020 EUR 1.12	View PDF Redenomination of shares. Statement of capital 26 May 2020 EUR 1.12 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 26/05/2020 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Subdiv 26/05/2020 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	MR01	Registration of charge 123555910001, created on 27 May 2020	View PDF Registration of charge 123555910001, created on 27 May 2020 - link opens in a new window - 54 pages (54 pages)
02 Jun 2020	AP01	Appointment of Mr Francisco Javier Ferran Larraz as a director on 1 June 2020	View PDF Appointment of Mr Francisco Javier Ferran Larraz as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 May 2020	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP01	Appointment of Mr Andre Bourbonnais as a director on 26 May 2020	View PDF Appointment of Mr Andre Bourbonnais as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC07	Cessation of Blackrock, Inc as a person with significant control on 8 April 2020	View PDF Cessation of Blackrock, Inc as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC02	Notification of Chenal Ii Limited as a person with significant control on 8 April 2020	View PDF Notification of Chenal Ii Limited as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	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 - 44 pages (44 pages)
09 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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