COCA-COLA EUROPACIFIC PARTNERS PLC
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Cancellation of shares. Statement of capital on 2025-09-12 |
| 18/09/2518 September 2025 New | Cancellation of shares. Statement of capital on 2025-09-10 |
| 18/09/2518 September 2025 New | Cancellation of shares. Statement of capital on 2025-09-11 |
| 18/09/2518 September 2025 New | Cancellation of shares. Statement of capital on 2025-09-09 |
| 18/09/2518 September 2025 New | Cancellation of shares. Statement of capital on 2025-09-15 |
| 17/09/2517 September 2025 New | Purchase of own shares. |
| 11/09/2511 September 2025 New | Cancellation of shares. Statement of capital on 2025-09-04 |
| 11/09/2511 September 2025 New | Cancellation of shares. Statement of capital on 2025-09-02 |
| 11/09/2511 September 2025 New | Cancellation of shares. Statement of capital on 2025-09-08 |
| 11/09/2511 September 2025 New | Cancellation of shares. Statement of capital on 2025-09-03 |
| 11/09/2511 September 2025 New | Cancellation of shares. Statement of capital on 2025-09-05 |
| 08/09/258 September 2025 New | Purchase of own shares. |
| 08/09/258 September 2025 New | Purchase of own shares. |
| 08/09/258 September 2025 New | Purchase of own shares. |
| 08/09/258 September 2025 New | Purchase of own shares. |
| 03/09/253 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-29 |
| 03/09/253 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-27 |
| 03/09/253 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-28 |
| 27/08/2527 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-26 |
| 27/08/2527 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-20 |
| 27/08/2527 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-21 |
| 27/08/2527 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-25 |
| 27/08/2527 August 2025 New | Purchase of own shares. |
| 27/08/2527 August 2025 New | Purchase of own shares. |
| 27/08/2527 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-19 |
| 20/08/2520 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-18 |
| 20/08/2520 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-13 |
| 20/08/2520 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-12 |
| 20/08/2520 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-14 |
| 18/08/2518 August 2025 New | Purchase of own shares. |
| 18/08/2518 August 2025 New | Purchase of own shares. |
| 13/08/2513 August 2025 New | Purchase of own shares. |
| 13/08/2513 August 2025 New | Purchase of own shares. |
| 13/08/2513 August 2025 New | Purchase of own shares. |
| 13/08/2513 August 2025 New | Purchase of own shares. |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-11 |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-08 |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-07 |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-05 |
| 13/08/2513 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-06 |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-31 |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-29 |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-30 |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-04 |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-01 |
| 07/08/257 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 04/08/254 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-24 |
| 04/08/254 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-23 |
| 04/08/254 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-28 |
| 04/08/254 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-25 |
| 04/08/254 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-22 |
| 30/07/2530 July 2025 New | Director's details changed for Ms Dessislava Spiridonova Temperley on 2025-07-29 |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 25/07/2525 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-17 |
| 25/07/2525 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-16 |
| 25/07/2525 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-15 |
| 25/07/2525 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-21 |
| 25/07/2525 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-18 |
| 21/07/2521 July 2025 | Director's details changed for Mr Damian Paul Gammell on 2025-07-20 |
| 17/07/2517 July 2025 | Cancellation of shares. Statement of capital on 2025-07-10 |
| 17/07/2517 July 2025 | Cancellation of shares. Statement of capital on 2025-07-09 |
| 17/07/2517 July 2025 | Cancellation of shares. Statement of capital on 2025-07-08 |
| 17/07/2517 July 2025 | Cancellation of shares. Statement of capital on 2025-07-14 |
| 17/07/2517 July 2025 | Cancellation of shares. Statement of capital on 2025-07-11 |
| 15/07/2515 July 2025 | Purchase of own shares. |
| 15/07/2515 July 2025 | Purchase of own shares. |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 11/07/2511 July 2025 | Statement of capital following an allotment of shares on 2025-06-30 |
| 09/07/259 July 2025 | Cancellation of shares. Statement of capital on 2025-07-02 |
| 09/07/259 July 2025 | Cancellation of shares. Statement of capital on 2025-07-07 |
| 09/07/259 July 2025 | Cancellation of shares. Statement of capital on 2025-07-01 |
| 09/07/259 July 2025 | Cancellation of shares. Statement of capital on 2025-07-03 |
| 24/06/2524 June 2025 | Purchase of own shares. |
| 24/06/2524 June 2025 | Purchase of own shares. |
| 23/06/2523 June 2025 | Purchase of own shares. |
| 23/06/2523 June 2025 | Purchase of own shares. |
| 23/06/2523 June 2025 | Purchase of own shares. |
| 23/06/2523 June 2025 | Purchase of own shares. |
| 20/06/2520 June 2025 | Director's details changed for Jose Ignacio Comenge Sanchez Real on 2025-06-19 |
| 19/06/2519 June 2025 | Cancellation of shares. Statement of capital on 2025-06-11 |
| 19/06/2519 June 2025 | Director's details changed for Sol Daurella on 2025-06-19 |
| 19/06/2519 June 2025 | Director's details changed for Mr Álvaro Gómez-Trénor Aguilar on 2025-06-19 |
| 19/06/2519 June 2025 | Cancellation of shares. Statement of capital on 2025-06-10 |
| 19/06/2519 June 2025 | Cancellation of shares. Statement of capital on 2025-06-13 |
| 19/06/2519 June 2025 | Cancellation of shares. Statement of capital on 2025-06-12 |
| 19/06/2519 June 2025 | Cancellation of shares. Statement of capital on 2025-06-16 |
| 18/06/2518 June 2025 | Purchase of own shares. |
| 18/06/2518 June 2025 | Purchase of own shares. |
| 13/06/2513 June 2025 | Cancellation of shares. Statement of capital on 2025-06-09 |
| 13/06/2513 June 2025 | Cancellation of shares. Statement of capital on 2025-06-06 |
| 13/06/2513 June 2025 | Cancellation of shares. Statement of capital on 2025-06-05 |
| 13/06/2513 June 2025 | Cancellation of shares. Statement of capital on 2025-06-03 |
| 13/06/2513 June 2025 | Cancellation of shares. Statement of capital on 2025-06-04 |
| 05/06/255 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Resolutions |
| 04/06/254 June 2025 | Cancellation of shares. Statement of capital on 2025-06-02 |
| 04/06/254 June 2025 | Cancellation of shares. Statement of capital on 2025-05-30 |
| 04/06/254 June 2025 | Cancellation of shares. Statement of capital on 2025-05-28 |
| 04/06/254 June 2025 | Cancellation of shares. Statement of capital on 2025-05-29 |
| 04/06/254 June 2025 | Cancellation of shares. Statement of capital on 2025-05-27 |
| 03/06/253 June 2025 | Purchase of own shares. |
| 03/06/253 June 2025 | Purchase of own shares. |
| 03/06/253 June 2025 | Purchase of own shares. |
| 03/06/253 June 2025 | Purchase of own shares. |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-05-23 |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-05-20 |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-05-21 |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-05-22 |
| 29/05/2529 May 2025 | Termination of appointment of Dagmar Petra Kollmann as a director on 2025-05-22 |
| 29/05/2529 May 2025 | Appointment of Mr Robert Clive Appleby as a director on 2025-05-22 |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-05-14 |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-05-15 |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-05-19 |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-05-16 |
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-05-13 |
| 20/05/2520 May 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Purchase of own shares. |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-05-08 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-05-07 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-05-09 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-05-06 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-05-12 |
| 12/05/2512 May 2025 | Purchase of own shares. |
| 12/05/2512 May 2025 | Purchase of own shares. |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-05-01 |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-05-05 |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-05-02 |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-04-29 |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-04-30 |
| 02/05/252 May 2025 | Purchase of own shares. |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-16 |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-23 |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-28 |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-25 |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-22 |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-24 |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-04-17 |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Purchase of own shares. |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-07 |
| 23/04/2523 April 2025 | Purchase of own shares. |
| 23/04/2523 April 2025 | Purchase of own shares. |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-11 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-14 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-09 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-10 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-04 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-03 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-27 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-28 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-03-26 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-03-20 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-03-24 |
| 14/04/2514 April 2025 | Purchase of own shares. |
| 14/04/2514 April 2025 | Purchase of own shares. |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-03-19 |
| 07/04/257 April 2025 | Purchase of own shares. |
| 07/04/257 April 2025 | Purchase of own shares. |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-07 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-12 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-13 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-14 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-10 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-06 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-05 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-17 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 24/03/2524 March 2025 | Cancellation of shares. Statement of capital on 2025-03-04 |
| 24/03/2524 March 2025 | Cancellation of shares. Statement of capital on 2025-02-27 |
| 24/03/2524 March 2025 | Cancellation of shares. Statement of capital on 2025-02-26 |
| 24/03/2524 March 2025 | Cancellation of shares. Statement of capital on 2025-03-03 |
| 24/03/2524 March 2025 | Cancellation of shares. Statement of capital on 2025-02-28 |
| 18/03/2518 March 2025 | Cancellation of shares. Statement of capital on 2025-02-21 |
| 18/03/2518 March 2025 | Cancellation of shares. Statement of capital on 2025-02-19 |
| 18/03/2518 March 2025 | Cancellation of shares. Statement of capital on 2024-02-24 |
| 18/03/2518 March 2025 | Cancellation of shares. Statement of capital on 2025-02-25 |
| 18/03/2518 March 2025 | Cancellation of shares. Statement of capital on 2025-02-20 |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-30 |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-31 |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 05/06/245 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 17/01/2417 January 2024 | Second filing for the appointment of Mr Jose Ignacio Comenge Sanchez Real as a director |
| 04/01/244 January 2024 | Termination of appointment of Garry Watts as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Guillaume Bacuvier as a director on 2024-01-01 |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 07/11/237 November 2023 | Director's details changed for Mr Manuel Arroyo Prieto on 2023-11-07 |
| 01/11/231 November 2023 | Director's details changed for Ms Dessislava Spiridonova Temperley on 2023-11-01 |
| 27/10/2327 October 2023 | Director's details changed for Garry Watts on 2023-10-25 |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 09/08/239 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 09/06/239 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 26/05/2326 May 2023 | Appointment of Ms Mary Harris as a director on 2023-05-24 |
| 25/05/2325 May 2023 | Termination of appointment of Brian Smith as a director on 2023-05-24 |
| 25/05/2325 May 2023 | Appointment of Mr Nicolas Mirzayantz as a director on 2023-05-24 |
| 25/05/2325 May 2023 | Termination of appointment of Christine Cross as a director on 2023-05-24 |
| 25/05/2325 May 2023 | Appointment of Ms Nancy Quan as a director on 2023-05-24 |
| 25/05/2325 May 2023 | Termination of appointment of Jan Bennink as a director on 2023-05-24 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 02/02/232 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-10-31 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-07-31 |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 07/08/207 August 2020 | 31/07/20 STATEMENT OF CAPITAL EUR 4543309.51 |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR BRIAN SMITH |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CRESPO BENITEZ |
| 22/07/2022 July 2020 | 30/06/20 STATEMENT OF CAPITAL EUR 4541635.61 |
| 07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/208 June 2020 | 31/05/20 STATEMENT OF CAPITAL EUR 4541614.79 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ORRIN INGRAM II |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MS DESSISLAVA SPIRIDONOVA TEMPERLEY |
| 19/05/2019 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/2019 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/2019 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/2019 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/2019 May 2020 | 30/04/20 STATEMENT OF CAPITAL EUR 454156179 |
| 19/05/2019 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/2019 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/205 May 2020 | 09/03/20 STATEMENT OF CAPITAL EUR 4553237.58 |
| 21/04/2021 April 2020 | 31/03/20 STATEMENT OF CAPITAL EUR 4543232.15 |
| 20/04/2020 April 2020 | 23/03/20 STATEMENT OF CAPITAL EUR 4539782.58 |
| 20/04/2020 April 2020 | 02/03/20 STATEMENT OF CAPITAL EUR 4558405.58 |
| 20/04/2020 April 2020 | 17/03/20 STATEMENT OF CAPITAL EUR 4545472.58 |
| 20/04/2020 April 2020 | 05/03/20 STATEMENT OF CAPITAL EUR 4555445.58 |
| 20/04/2020 April 2020 | 13/03/20 STATEMENT OF CAPITAL EUR 4548482.58 |
| 20/04/2020 April 2020 | 06/03/20 STATEMENT OF CAPITAL EUR 4554347.58 |
| 20/04/2020 April 2020 | 03/03/20 STATEMENT OF CAPITAL EUR 4557205.58 |
| 20/04/2020 April 2020 | 01/04/20 STATEMENT OF CAPITAL EUR 4541532.15 |
| 20/04/2020 April 2020 | 26/03/20 STATEMENT OF CAPITAL EUR 4538022.58 |
| 20/04/2020 April 2020 | 11/03/20 STATEMENT OF CAPITAL EUR 4550942.58 |
| 20/04/2020 April 2020 | 16/03/20 STATEMENT OF CAPITAL EUR 4546962.58 |
| 20/04/2020 April 2020 | 04/03/20 STATEMENT OF CAPITAL EUR 4556305.58 |
| 14/04/2014 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/2020 March 2020 | 29/02/20 STATEMENT OF CAPITAL EUR 4559605.58 |
| 16/03/2016 March 2020 | 26/02/20 STATEMENT OF CAPITAL EUR 4560155.78 |
| 16/03/2016 March 2020 | 28/02/20 STATEMENT OF CAPITAL EUR 4557695.78 |
| 16/03/2016 March 2020 | 27/02/20 STATEMENT OF CAPITAL EUR 4558925.78 |
| 16/03/2016 March 2020 | 25/02/20 STATEMENT OF CAPITAL EUR 4561185.78 |
| 13/03/2013 March 2020 | 24/02/20 STATEMENT OF CAPITAL EUR 4562185.78 |
| 03/03/203 March 2020 | 24/02/20 STATEMENT OF CAPITAL EUR 4562185.78 |
| 11/02/2011 February 2020 | 31/01/20 STATEMENT OF CAPITAL EUR 4565064.78 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 21/11/2019 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHNSON / 28/12/2019 |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/206 January 2020 | 31/12/19 STATEMENT OF CAPITAL EUR 4563998.77 |
| 16/12/1916 December 2019 | 30/11/19 STATEMENT OF CAPITAL EUR 4563912.2 |
| 02/12/192 December 2019 | 07/11/19 STATEMENT OF CAPITAL EUR 4568569.99 |
| 28/11/1928 November 2019 | 15/11/19 STATEMENT OF CAPITAL EUR 4563839.99 |
| 28/11/1928 November 2019 | 13/11/19 STATEMENT OF CAPITAL EUR 4565319.99 |
| 28/11/1928 November 2019 | 14/11/19 STATEMENT OF CAPITAL EUR 4564519.99 |
| 28/11/1928 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1928 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1928 November 2019 | 08/11/19 STATEMENT OF CAPITAL EUR 4567769.99 |
| 28/11/1928 November 2019 | 12/11/19 STATEMENT OF CAPITAL EUR 4567769.99 |
| 18/11/1918 November 2019 | 04/11/19 STATEMENT OF CAPITAL EUR 4571169.99 |
| 18/11/1918 November 2019 | 01/11/19 STATEMENT OF CAPITAL EUR 4571869.99 |
| 18/11/1918 November 2019 | 06/11/19 STATEMENT OF CAPITAL EUR 4569269.99 |
| 18/11/1918 November 2019 | 05/11/19 STATEMENT OF CAPITAL EUR 4570469.99 |
| 15/11/1915 November 2019 | SECOND FILED SH01 - 30/09/19 STATEMENT OF CAPITAL EUR 4601742.06 |
| 12/11/1912 November 2019 | 28/10/19 STATEMENT OF CAPITAL EUR 4574096.07 |
| 12/11/1912 November 2019 | 30/10/19 STATEMENT OF CAPITAL EUR 4571686.07 |
| 12/11/1912 November 2019 | 29/10/19 STATEMENT OF CAPITAL EUR 4572516.07 |
| 12/11/1912 November 2019 | 25/10/19 STATEMENT OF CAPITAL EUR 4574948.07 |
| 12/11/1912 November 2019 | 31/10/19 STATEMENT OF CAPITAL EUR 4570676.07 |
| 06/11/196 November 2019 | 31/10/19 STATEMENT OF CAPITAL EUR 4572569.99 |
| 05/11/195 November 2019 | 21/10/19 STATEMENT OF CAPITAL EUR 4582350.07 |
| 05/11/195 November 2019 | 18/10/19 STATEMENT OF CAPITAL EUR 4583900.07 |
| 05/11/195 November 2019 | 17/10/19 STATEMENT OF CAPITAL EUR 4585400.07 |
| 05/11/195 November 2019 | 16/10/19 STATEMENT OF CAPITAL EUR 4586900.07 |
| 05/11/195 November 2019 | 15/10/19 STATEMENT OF CAPITAL EUR 4589600.07 |
| 05/11/195 November 2019 | 11/10/19 STATEMENT OF CAPITAL EUR 4590850.07 |
| 05/11/195 November 2019 | 10/10/19 STATEMENT OF CAPITAL EUR 4592390.07 |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/195 November 2019 | 09/10/19 STATEMENT OF CAPITAL EUR 4593912.07 |
| 05/11/195 November 2019 | 07/10/19 STATEMENT OF CAPITAL EUR 4595942.07 |
| 05/11/195 November 2019 | 04/10/19 STATEMENT OF CAPITAL EUR 4597432.07 |
| 05/11/195 November 2019 | 03/10/19 STATEMENT OF CAPITAL EUR 4599132.07 |
| 05/11/195 November 2019 | 02/10/19 STATEMENT OF CAPITAL EUR 4600262.07 |
| 05/11/195 November 2019 | 30/09/19 STATEMENT OF CAPITAL EUR 4601742.07 |
| 05/11/195 November 2019 | 27/09/19 STATEMENT OF CAPITAL EUR 4603507.07 |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/195 November 2019 | 24/10/19 STATEMENT OF CAPITAL EUR 4577588.07 |
| 05/11/195 November 2019 | 23/10/19 STATEMENT OF CAPITAL EUR 4579200.07 |
| 05/11/195 November 2019 | 22/10/19 STATEMENT OF CAPITAL EUR 4580800.07 |
| 28/10/1928 October 2019 | 23/09/19 STATEMENT OF CAPITAL EUR 4608707.07 |
| 28/10/1928 October 2019 | 20/09/19 STATEMENT OF CAPITAL EUR 4609707.07 |
| 28/10/1928 October 2019 | 13/09/19 STATEMENT OF CAPITAL EUR 4615045.58 |
| 28/10/1928 October 2019 | 25/09/19 STATEMENT OF CAPITAL EUR 4606507.07 |
| 28/10/1928 October 2019 | 16/09/19 STATEMENT OF CAPITAL EUR 4613785.13 |
| 28/10/1928 October 2019 | 17/09/19 STATEMENT OF CAPITAL EUR 4612515.13 |
| 28/10/1928 October 2019 | 18/09/19 STATEMENT OF CAPITAL EUR 4611707.07 |
| 28/10/1928 October 2019 | 19/09/19 STATEMENT OF CAPITAL EUR 4610457.07 |
| 28/10/1928 October 2019 | 26/09/19 STATEMENT OF CAPITAL EUR 4605207.07 |
| 28/10/1928 October 2019 | 24/09/19 STATEMENT OF CAPITAL EUR 4607667.07 |
| 24/10/1924 October 2019 | RETURN OF PURCHASE OF OWN SHARES 26/09/19 TREASURY CAPITAL EUR 5650 |
| 15/10/1915 October 2019 | 30/09/19 STATEMENT OF CAPITAL EUR 4601742.06 |
| 09/10/199 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/199 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/193 October 2019 | 12/09/19 STATEMENT OF CAPITAL EUR 4615956.83 |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1930 September 2019 | 11/09/19 STATEMENT OF CAPITAL EUR 4617906.83 |
| 30/09/1930 September 2019 | 10/09/19 STATEMENT OF CAPITAL EUR 4619506.83 |
| 30/09/1930 September 2019 | 09/09/19 STATEMENT OF CAPITAL EUR 4620806.83 |
| 30/09/1930 September 2019 | 05/09/19 STATEMENT OF CAPITAL EUR 4623224.83 |
| 30/09/1930 September 2019 | 04/09/19 STATEMENT OF CAPITAL EUR 4624394.83 |
| 30/09/1930 September 2019 | 03/09/19 STATEMENT OF CAPITAL EUR 4625374.83 |
| 19/09/1919 September 2019 | 28/08/19 STATEMENT OF CAPITAL EUR 4627840.83 |
| 19/09/1919 September 2019 | 30/08/19 STATEMENT OF CAPITAL EUR 4625850.83 |
| 19/09/1919 September 2019 | 29/08/19 STATEMENT OF CAPITAL EUR 4626830.83 |
| 19/09/1919 September 2019 | 27/08/19 STATEMENT OF CAPITAL EUR 4628998.83 |
| 19/09/1919 September 2019 | 26/08/19 STATEMENT OF CAPITAL EUR 4630878.83 |
| 09/09/199 September 2019 | 22/08/19 STATEMENT OF CAPITAL EUR 4634438.83 |
| 09/09/199 September 2019 | 19/08/19 STATEMENT OF CAPITAL EUR 4639538.83 |
| 09/09/199 September 2019 | 20/08/19 STATEMENT OF CAPITAL EUR 4637988.83 |
| 09/09/199 September 2019 | 21/08/19 STATEMENT OF CAPITAL EUR 4636388.83 |
| 09/09/199 September 2019 | 16/08/19 STATEMENT OF CAPITAL EUR 4641538.83 |
| 03/09/193 September 2019 | 31/08/19 STATEMENT OF CAPITAL EUR 4626350.83 |
| 03/09/193 September 2019 | 15/08/19 STATEMENT OF CAPITAL EUR 4643538.83 |
| 03/09/193 September 2019 | 14/08/19 STATEMENT OF CAPITAL EUR 4645538.83 |
| 30/08/1930 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1920 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1920 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1916 August 2019 | 29/07/19 STATEMENT OF CAPITAL EUR 4648938.54 |
| 16/08/1916 August 2019 | 23/07/19 STATEMENT OF CAPITAL EUR 4652728.54 |
| 16/08/1916 August 2019 | 22/07/19 STATEMENT OF CAPITAL EUR 453728.54 |
| 16/08/1916 August 2019 | 30/07/19 STATEMENT OF CAPITAL EUR 4648051.20 |
| 16/08/1916 August 2019 | 25/07/19 STATEMENT OF CAPITAL EUR 4650848.54 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 08/08/198 August 2019 | 31/07/19 STATEMENT OF CAPITAL EUR 4649318.83 |
| 01/08/191 August 2019 | 17/07/19 STATEMENT OF CAPITAL EUR 4656898.54 |
| 01/08/191 August 2019 | 18/07/19 STATEMENT OF CAPITAL EUR 4655898.54 |
| 01/08/191 August 2019 | 16/07/19 STATEMENT OF CAPITAL EUR 4657898.54 |
| 01/08/191 August 2019 | 09/07/19 STATEMENT OF CAPITAL EUR 4662948.54 |
| 01/08/191 August 2019 | 10/07/19 STATEMENT OF CAPITAL EUR 4661948.54 |
| 01/08/191 August 2019 | 11/07/19 STATEMENT OF CAPITAL EUR 4661948.54 |
| 01/08/191 August 2019 | 12/07/19 STATEMENT OF CAPITAL EUR 4659948.54 |
| 01/08/191 August 2019 | 15/07/19 STATEMENT OF CAPITAL EUR 4658898.54 |
| 01/08/191 August 2019 | 05/07/19 STATEMENT OF CAPITAL EUR 4664714.27 |
| 25/07/1925 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1925 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1918 July 2019 | 03/07/19 STATEMENT OF CAPITAL EUR 4665571.27 |
| 17/07/1917 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1915 July 2019 | 30/06/19 STATEMENT OF CAPITAL EUR 4666714.27 |
| 11/07/1911 July 2019 | 24/06/19 STATEMENT OF CAPITAL EUR 4667260.45 |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | 21/06/19 STATEMENT OF CAPITAL EUR 4668860.45 |
| 11/07/1911 July 2019 | 25/06/19 STATEMENT OF CAPITAL EUR 4665665.20 |
| 08/07/198 July 2019 | 19/06/19 STATEMENT OF CAPITAL EUR 4672060.45 |
| 08/07/198 July 2019 | 20/06/19 STATEMENT OF CAPITAL EUR 4670460.45 |
| 08/07/198 July 2019 | 07/06/19 STATEMENT OF CAPITAL EUR 4682360.45 |
| 08/07/198 July 2019 | 10/06/19 STATEMENT OF CAPITAL EUR 4681260.45 |
| 08/07/198 July 2019 | 11/06/19 STATEMENT OF CAPITAL EUR 4680160.45 |
| 08/07/198 July 2019 | 12/06/19 STATEMENT OF CAPITAL EUR 4679060.45 |
| 08/07/198 July 2019 | 13/06/19 STATEMENT OF CAPITAL EUR 4677960.45 |
| 08/07/198 July 2019 | 14/06/19 STATEMENT OF CAPITAL EUR 4676860.45 |
| 08/07/198 July 2019 | 18/06/19 STATEMENT OF CAPITAL EUR 4673660.45 |
| 08/07/198 July 2019 | 17/06/19 STATEMENT OF CAPITAL EUR 4675260.45 |
| 24/06/1924 June 2019 | 06/06/19 STATEMENT OF CAPITAL EUR 4683460.45 |
| 24/06/1924 June 2019 | 03/06/19 STATEMENT OF CAPITAL EUR 4686934.45 |
| 24/06/1924 June 2019 | 04/06/19 STATEMENT OF CAPITAL EUR 4685760.45 |
| 14/06/1914 June 2019 | ADOPT ARTICLES 29/05/2019 |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | 30/05/19 STATEMENT OF CAPITAL EUR 4684087.77 |
| 13/06/1913 June 2019 | 24/05/19 STATEMENT OF CAPITAL EUR 4687187.77 |
| 13/06/1913 June 2019 | 28/05/19 STATEMENT OF CAPITAL EUR 4686237.77 |
| 10/06/1910 June 2019 | 22/05/19 STATEMENT OF CAPITAL EUR 4689087.77 |
| 10/06/1910 June 2019 | 31/05/19 STATEMENT OF CAPITAL EUR 4689384.45 |
| 10/06/1910 June 2019 | 10/05/19 STATEMENT OF CAPITAL EUR 469696.87 |
| 10/06/1910 June 2019 | 13/05/19 STATEMENT OF CAPITAL EUR 4695737.77 |
| 10/06/1910 June 2019 | 14/05/19 STATEMENT OF CAPITAL EUR 4694787.77 |
| 10/06/1910 June 2019 | 15/05/19 STATEMENT OF CAPITAL EUR 4693837.77 |
| 10/06/1910 June 2019 | 16/05/19 STATEMENT OF CAPITAL EUR 4692887.77 |
| 10/06/1910 June 2019 | 17/05/19 STATEMENT OF CAPITAL EUR 4691937.77 |
| 10/06/1910 June 2019 | 20/05/19 STATEMENT OF CAPITAL EUR 4690987.77 |
| 10/06/1910 June 2019 | 21/05/19 STATEMENT OF CAPITAL EUR 4690037.77 |
| 10/06/1910 June 2019 | 23/05/19 STATEMENT OF CAPITAL EUR 4688137.77 |
| 04/06/194 June 2019 | TERMINATE DIR APPOINTMENT |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUMANN |
| 03/06/193 June 2019 | DIRECTOR APPOINTED LORD MARK IAN PRICE |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MRS DAGMAR PETRA KOLLMANN |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CURTIS WELLING |
| 24/05/1924 May 2019 | 07/05/19 STATEMENT OF CAPITAL EUR 4699866.87 |
| 24/05/1924 May 2019 | 03/05/19 STATEMENT OF CAPITAL EUR 4701766.87 |
| 24/05/1924 May 2019 | 06/05/19 STATEMENT OF CAPITAL EUR 4700816.87 |
| 24/05/1924 May 2019 | 08/05/19 STATEMENT OF CAPITAL EUR 4698916.87 |
| 17/05/1917 May 2019 | 30/04/19 STATEMENT OF CAPITAL EUR 4704616.87 |
| 17/05/1917 May 2019 | 29/04/19 STATEMENT OF CAPITAL EUR 4704179.41 |
| 17/05/1917 May 2019 | 02/05/19 STATEMENT OF CAPITAL EUR 4702329.41 |
| 17/05/1917 May 2019 | 26/04/19 STATEMENT OF CAPITAL EUR 4705079.41 |
| 13/05/1913 May 2019 | 16/04/19 STATEMENT OF CAPITAL EUR 4711571.41 |
| 13/05/1913 May 2019 | 25/04/19 STATEMENT OF CAPITAL EUR 4705979.41 |
| 13/05/1913 May 2019 | 24/04/19 STATEMENT OF CAPITAL EUR 4706871.41 |
| 13/05/1913 May 2019 | 23/04/19 STATEMENT OF CAPITAL EUR 4708771.41 |
| 13/05/1913 May 2019 | 18/04/19 STATEMENT OF CAPITAL EUR 4709721.41 |
| 13/05/1913 May 2019 | 17/04/19 STATEMENT OF CAPITAL EUR 4710721.41 |
| 13/05/1913 May 2019 | 15/04/19 STATEMENT OF CAPITAL EUR 4712501.52 |
| 13/05/1913 May 2019 | 12/04/19 STATEMENT OF CAPITAL EUR 4713453.52 |
| 13/05/1913 May 2019 | 27/03/19 STATEMENT OF CAPITAL EUR 4720908.92 |
| 08/05/198 May 2019 | 30/04/19 STATEMENT OF CAPITAL EUR 4704616.87 |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1926 April 2019 | 08/04/19 STATEMENT OF CAPITAL EUR 4717433.52 |
| 26/04/1926 April 2019 | 09/04/19 STATEMENT OF CAPITAL EUR 4716393.52 |
| 26/04/1926 April 2019 | 10/04/19 STATEMENT OF CAPITAL EUR 4715473.52 |
| 26/04/1926 April 2019 | 11/04/19 STATEMENT OF CAPITAL EUR 4714553.52 |
| 16/04/1916 April 2019 | 02/04/19 STATEMENT OF CAPITAL EUR 4721590.92 |
| 16/04/1916 April 2019 | 29/03/19 STATEMENT OF CAPITAL EUR 4724297.92 |
| 16/04/1916 April 2019 | 01/04/19 STATEMENT OF CAPITAL EUR 4722897.92 |
| 08/04/198 April 2019 | 26/03/19 STATEMENT OF CAPITAL EUR 4721808.92 |
| 08/04/198 April 2019 | 22/03/19 STATEMENT OF CAPITAL EUR 4724031.92 |
| 08/04/198 April 2019 | 25/03/19 STATEMENT OF CAPITAL EUR 4723031.92 |
| 04/04/194 April 2019 | 31/03/19 STATEMENT OF CAPITAL EUR 4724297.92 |
| 02/04/192 April 2019 | 15/03/19 STATEMENT OF CAPITAL EUR 4730527.92 |
| 02/04/192 April 2019 | 20/03/19 STATEMENT OF CAPITAL EUR 4727481.92 |
| 02/04/192 April 2019 | 21/03/19 STATEMENT OF CAPITAL EUR 4726031.92 |
| 02/04/192 April 2019 | 18/03/19 STATEMENT OF CAPITAL EUR 4729732.92 |
| 02/04/192 April 2019 | 19/03/19 STATEMENT OF CAPITAL EUR 4728332.92 |
| 25/03/1925 March 2019 | 04/03/19 STATEMENT OF CAPITAL EUR 4740571.92 |
| 25/03/1925 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1925 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1925 March 2019 | 14/03/19 STATEMENT OF CAPITAL EUR 4731927.92 |
| 25/03/1925 March 2019 | 13/03/19 STATEMENT OF CAPITAL EUR 4733391.92 |
| 25/03/1925 March 2019 | 12/03/19 STATEMENT OF CAPITAL EUR 4734061.92 |
| 25/03/1925 March 2019 | 11/03/19 STATEMENT OF CAPITAL EUR 4735091.92 |
| 25/03/1925 March 2019 | 08/03/19 STATEMENT OF CAPITAL EUR 4736431.92 |
| 25/03/1925 March 2019 | 07/03/19 STATEMENT OF CAPITAL EUR 4737541.92 |
| 25/03/1925 March 2019 | 05/03/19 STATEMENT OF CAPITAL EUR 4739591.92 |
| 25/03/1925 March 2019 | 01/03/19 STATEMENT OF CAPITAL EUR 4741691.92 |
| 12/03/1912 March 2019 | 28/02/19 STATEMENT OF CAPITAL EUR 4742801.92 |
| 11/03/1911 March 2019 | 28/02/19 STATEMENT OF CAPITAL EUR 4741435.72 |
| 11/03/1911 March 2019 | 20/02/19 STATEMENT OF CAPITAL EUR 4748553.72 |
| 11/03/1911 March 2019 | 27/02/19 STATEMENT OF CAPITAL EUR 4742996.72 |
| 11/03/1911 March 2019 | 22/02/19 STATEMENT OF CAPITAL EUR 4745733.72 |
| 11/03/1911 March 2019 | 25/02/19 STATEMENT OF CAPITAL EUR 4744833.72 |
| 11/03/1911 March 2019 | 26/02/19 STATEMENT OF CAPITAL EUR 4743946.72 |
| 11/03/1911 March 2019 | 21/02/19 STATEMENT OF CAPITAL EUR 4747103.72 |
| 08/02/198 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/195 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/195 February 2019 | SECOND FILED SH01 - 31/03/18 STATEMENT OF CAPITAL EUR 4850453.21 |
| 01/02/191 February 2019 | 31/01/19 STATEMENT OF CAPITAL EUR 4750003.72 |
| 29/01/1929 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO LIBANO DAURELLA / 04/09/2018 |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1914 January 2019 | 31/12/18 STATEMENT OF CAPITAL EUR 4749200.66 |
| 09/01/199 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 4754947.49 |
| 09/01/199 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/199 January 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 4758872.49 |
| 09/01/199 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 4758872.49 |
| 09/01/199 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 4758872.49 |
| 09/01/199 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 4754947.49 |
| 09/01/199 January 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 4754947.49 |
| 09/01/199 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 4754947.49 |
| 09/01/199 January 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 4754947.49 |
| 09/01/199 January 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 4754947.49 |
| 09/01/199 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 4754947.49 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MRS NATHALIE LAURENCE GAVEAU |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MORALI |
| 28/12/1828 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1828 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 4761022.49 |
| 28/12/1828 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1828 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 4771841.49 |
| 28/12/1828 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 4770691.49 |
| 28/12/1828 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 4766751.49 |
| 28/12/1828 December 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 4768771.49 |
| 28/12/1828 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 4765552.49 |
| 28/12/1828 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 4764022.49 |
| 13/12/1813 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 4774241.49 |
| 11/12/1811 December 2018 | 26/11/18 STATEMENT OF CAPITAL EUR 4771442.25 |
| 11/12/1811 December 2018 | 28/11/18 STATEMENT OF CAPITAL EUR 4770142.25 |
| 11/12/1811 December 2018 | 30/11/18 STATEMENT OF CAPITAL EUR 4768390.25 |
| 11/12/1811 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/184 December 2018 | 21/11/18 STATEMENT OF CAPITAL EUR 4776130.25 |
| 04/12/184 December 2018 | 20/11/18 STATEMENT OF CAPITAL EUR 4779209.25 |
| 04/12/184 December 2018 | 23/11/18 STATEMENT OF CAPITAL EUR 4774130.25 |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/184 December 2018 | 16/11/18 STATEMENT OF CAPITAL EUR 4783170.25 |
| 04/12/184 December 2018 | 19/11/18 STATEMENT OF CAPITAL EUR 4781060.25 |
| 29/11/1829 November 2018 | SECOND FILED SH01 - 31/01/18 STATEMENT OF CAPITAL EUR 4848490.41 |
| 29/11/1829 November 2018 | SECOND FILED SH01 - 28/02/18 STATEMENT OF CAPITAL EUR 4849218.76 |
| 26/11/1826 November 2018 | 15/11/18 STATEMENT OF CAPITAL EUR 4784990.25 |
| 26/11/1826 November 2018 | 07/11/18 STATEMENT OF CAPITAL EUR 4794406.25 |
| 26/11/1826 November 2018 | 05/11/18 STATEMENT OF CAPITAL EUR 4797556.25 |
| 26/11/1826 November 2018 | 02/11/18 STATEMENT OF CAPITAL EUR 4799626.25 |
| 26/11/1826 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1826 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1826 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1826 November 2018 | 09/11/18 STATEMENT OF CAPITAL EUR 4790916.25 |
| 26/11/1826 November 2018 | 13/11/18 STATEMENT OF CAPITAL EUR 4789366.25 |
| 26/11/1826 November 2018 | 14/11/18 STATEMENT OF CAPITAL EUR 4786796.25 |
| 26/11/1826 November 2018 | 08/11/18 STATEMENT OF CAPITAL EUR 4792706.25 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 30/04/18 STATEMENT OF CAPITAL EUR 4853184.36 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 01/07/16 STATEMENT OF CAPITAL EUR 4825551.07 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 15/08/16 STATEMENT OF CAPITAL EUR 4826202.03 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/08/16 STATEMENT OF CAPITAL EUR 4826912.31 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 30/09/16 STATEMENT OF CAPITAL EUR 4827779.81 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/10/16 STATEMENT OF CAPITAL EUR 4829637.20 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 30/11/16 STATEMENT OF CAPITAL EUR 4830702.67 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/12/16 STATEMENT OF CAPITAL EUR 4830763.96 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL EUR 4830843.49 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 28/02/17 STATEMENT OF CAPITAL EUR 4830986.89 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/03/17 STATEMENT OF CAPITAL EUR 4832124.78 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 30/04/17 STATEMENT OF CAPITAL EUR 4833704.97 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/05/17 STATEMENT OF CAPITAL EUR 4842424.02 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL EUR 4842702.31 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/07/17 STATEMENT OF CAPITAL EUR 4843010.48 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/08/17 STATEMENT OF CAPITAL EUR 4843815.38 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 30/09/17 STATEMENT OF CAPITAL EUR 4844135.55 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/10/17 STATEMENT OF CAPITAL EUR 4844783.86 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 30/11/17 STATEMENT OF CAPITAL EUR 4845700.56 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/12/17 STATEMENT OF CAPITAL EUR 4845864.28 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/03/18 STATEMENT OF CAPITAL EUR 4849218.76 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/05/18 STATEMENT OF CAPITAL EUR 4858800.11 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 30/06/18 STATEMENT OF CAPITAL EUR 4861080.00 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/07/18 STATEMENT OF CAPITAL EUR 4863835.64 |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 31/08/18 STATEMENT OF CAPITAL EUR 4864440.13 |
| 08/11/188 November 2018 | 01/11/18 STATEMENT OF CAPITAL EUR 4801576.25 |
| 08/11/188 November 2018 | 23/10/18 STATEMENT OF CAPITAL EUR 4813378.35 |
| 08/11/188 November 2018 | 26/10/18 STATEMENT OF CAPITAL EUR 4807578.35 |
| 08/11/188 November 2018 | 19/10/18 STATEMENT OF CAPITAL EUR 4817638.35 |
| 08/11/188 November 2018 | 25/10/18 STATEMENT OF CAPITAL EUR 4809928.35 |
| 08/11/188 November 2018 | 31/10/18 STATEMENT OF CAPITAL EUR 4801594.35 |
| 08/11/188 November 2018 | 30/10/18 STATEMENT OF CAPITAL EUR 4803744.35 |
| 08/11/188 November 2018 | 24/10/18 STATEMENT OF CAPITAL EUR 4811278.35 |
| 08/11/188 November 2018 | 22/10/18 STATEMENT OF CAPITAL EUR 4815638.35 |
| 08/11/188 November 2018 | 29/10/18 STATEMENT OF CAPITAL EUR 4805648.35 |
| 07/11/187 November 2018 | 31/10/18 STATEMENT OF CAPITAL EUR 4802976.25 |
| 01/11/181 November 2018 | 01/10/18 STATEMENT OF CAPITAL EUR 4842694.35 |
| 01/11/181 November 2018 | 17/10/18 STATEMENT OF CAPITAL EUR 4820738.35 |
| 01/11/181 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/181 November 2018 | 03/10/18 STATEMENT OF CAPITAL EUR 4840544.35 |
| 01/11/181 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/181 November 2018 | 05/10/18 STATEMENT OF CAPITAL EUR 4836714.35 |
| 01/11/181 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/181 November 2018 | 15/10/18 STATEMENT OF CAPITAL EUR 4824238.35 |
| 01/11/181 November 2018 | 09/10/18 STATEMENT OF CAPITAL EUR 4834993.35 |
| 01/11/181 November 2018 | 10/10/18 STATEMENT OF CAPITAL EUR 4831150.35 |
| 01/11/181 November 2018 | 11/10/18 STATEMENT OF CAPITAL EUR 4828888.35 |
| 01/11/181 November 2018 | 18/10/18 STATEMENT OF CAPITAL EUR 4819138.35 |
| 01/11/181 November 2018 | 12/10/18 STATEMENT OF CAPITAL EUR 4826538.35 |
| 16/10/1816 October 2018 | 28/09/18 STATEMENT OF CAPITAL EUR 4843584.13 |
| 16/10/1816 October 2018 | 20/09/18 STATEMENT OF CAPITAL EUR 4857440.13 |
| 16/10/1816 October 2018 | 26/09/18 STATEMENT OF CAPITAL EUR 4847994.13 |
| 16/10/1816 October 2018 | 30/09/18 STATEMENT OF CAPITAL EUR 4844854.35 |
| 16/10/1816 October 2018 | 19/09/18 STATEMENT OF CAPITAL EUR 4859950.13 |
| 16/10/1816 October 2018 | 27/09/18 STATEMENT OF CAPITAL EUR 4845234.13 |
| 16/10/1816 October 2018 | 25/09/18 STATEMENT OF CAPITAL EUR 4850604.13 |
| 16/10/1816 October 2018 | 24/09/18 STATEMENT OF CAPITAL EUR 4853114.13 |
| 04/09/184 September 2018 | 31/08/18 STATEMENT OF CAPITAL EUR 4864440.13 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 03/08/183 August 2018 | 31/07/18 STATEMENT OF CAPITAL EUR 4863835.64 |
| 04/07/184 July 2018 | 30/06/18 STATEMENT OF CAPITAL EUR 4861080 |
| 11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/185 June 2018 | 31/05/18 STATEMENT OF CAPITAL EUR 4858800.11 |
| 02/05/182 May 2018 | 30/04/18 STATEMENT OF CAPITAL EUR 4853184.36 |
| 11/04/1811 April 2018 | 31/03/18 STATEMENT OF CAPITAL EUR 4850453.21 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR FRANCISCO JAVIER CRESPO BENITEZ |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ÁLVARO GÓMEZ-TRÉNOR AGUILAR |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RUIZ DE LA TORRE ESPORRIN |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 02/03/182 March 2018 | 28/02/18 STATEMENT OF CAPITAL EUR 4849218.76 |
| 02/02/182 February 2018 | 31/01/18 STATEMENT OF CAPITAL EUR 4848490.41 |
| 19/01/1819 January 2018 | 30/11/17 STATEMENT OF CAPITAL EUR 4845700.56 |
| 19/01/1819 January 2018 | 31/12/17 STATEMENT OF CAPITAL EUR 4845864.28 |
| 07/11/177 November 2017 | 31/10/17 STATEMENT OF CAPITAL EUR 4844783.86 |
| 22/10/1722 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS WELLING / 17/10/2017 |
| 22/10/1722 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAN BENNINK / 17/10/2017 |
| 22/10/1722 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MILLER DOUGLAS / 17/10/2017 |
| 22/10/1722 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IRIAL FINAN / 17/10/2017 |
| 22/10/1722 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUMANN / 17/10/2017 |
| 22/10/1722 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ORRIN HENRY INGRAM II / 17/10/2017 |
| 22/10/1722 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHNSON / 17/10/2017 |
| 22/10/1722 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO LIBANO DAURELLA / 17/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER FERRAN / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE IGNACIO COMENGE SANCHEZ REAL / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SOL DAURELLA / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CROSS / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE MORALI / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ROTLLANT SOLA / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO RUIZ DE LA TORRE ESPORRIN / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE IGNACIO COMENGE SANCHEZ REAL / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SOL DAURELLA / 28/05/2016 |
| 11/10/1711 October 2017 | 30/09/17 STATEMENT OF CAPITAL EUR 4844135.55 |
| 26/09/1726 September 2017 | SECOND FILED SH01 - 31/07/17 STATEMENT OF CAPITAL EUR 4843010.48 |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | 31/08/17 STATEMENT OF CAPITAL EUR 4843815.38 |
| 16/08/1716 August 2017 | SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL EUR 4830843.49 |
| 16/08/1716 August 2017 | SECOND FILED SH01 - 31/05/17 STATEMENT OF CAPITAL EUR 4842424.02 |
| 16/08/1716 August 2017 | SECOND FILED SH01 - 28/02/17 STATEMENT OF CAPITAL EUR 4830986.89 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 08/08/178 August 2017 | 31/07/17 STATEMENT OF CAPITAL EUR 4842702.31 |
| 13/07/1713 July 2017 | 30/06/17 STATEMENT OF CAPITAL EUR 4842702.31 |
| 12/07/1712 July 2017 | 31/05/17 STATEMENT OF CAPITAL EUR 4842424.02 |
| 12/07/1712 July 2017 | 30/04/17 STATEMENT OF CAPITAL EUR 4833704.97 |
| 10/07/1710 July 2017 | AUTH TO ALLOT 22/06/2017 |
| 03/07/173 July 2017 | 31/03/17 STATEMENT OF CAPITAL EUR 4832124.78 |
| 01/03/171 March 2017 | 28/02/17 STATEMENT OF CAPITAL EUR 4830986.89 |
| 08/02/178 February 2017 | 31/01/17 STATEMENT OF CAPITAL EUR 4830843.49 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR DAMIAN PAUL GAMMELL |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROCK |
| 03/01/173 January 2017 | 31/12/16 STATEMENT OF CAPITAL EUR 4830763.96 |
| 01/12/161 December 2016 | 30/11/16 STATEMENT OF CAPITAL EUR 4830702.67 |
| 14/11/1614 November 2016 | INTIAL ACCOUNTS MADE UP TO 01/07/16 |
| 01/11/161 November 2016 | 31/10/16 STATEMENT OF CAPITAL EUR 4829637.2 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM, BAKERS ROAD, UXBRIDGE, MIDDLESEX, UB8 1EZ |
| 03/10/163 October 2016 | 30/09/16 STATEMENT OF CAPITAL EUR 4827779.81 |
| 30/09/1630 September 2016 | SECOND FILED SH01 - 15/08/16 STATEMENT OF CAPITAL EUR 4826202.03 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 21/09/1621 September 2016 | SECRETARY APPOINTED CLARE WARDLE |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY SUZANNE FORLIDAS |
| 19/09/1619 September 2016 | Appointment of Jose Ignacio Comenge Sanchez Real as a director on 2016-05-28 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED JOSE IGNACIO COMENGE SANCHEZ REAL |
| 12/09/1612 September 2016 | 15/08/16 STATEMENT OF CAPITAL EUR 48262020.30 |
| 01/09/161 September 2016 | 31/08/16 STATEMENT OF CAPITAL EUR 4826912.31 |
| 30/07/1630 July 2016 | DIRECTOR APPOINTED JAVIER FERRÂN |
| 27/07/1627 July 2016 | 01/07/16 STATEMENT OF CAPITAL EUR 4825551.07 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM, ENTERPRISES HOUSE BAKERS ROAD, UXBRIDGE, MIDDLESEX, UB8 1EZ |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED JAVIER FERRAN |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED PHILIP HUMANN |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED JAN BENNINK |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED JOHN BROCK |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED THOMAS JOHNSON |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED CURTIS WELLING |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED MARIO ROTLLANT SOLA |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED JAMES ALEXANDER MILLER DOUGLAS |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED ORRIN INGRAM |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED CHRISTINE CROSS |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED FRANCISCO RUIZ DE LA TORRE ESPORRIN |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED ALFONSO LIBANO DAURELLA |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED VERONIQUE MORALI |
| 22/06/1622 June 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/06/1622 June 2016 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 22/06/1622 June 2016 | 22/06/16 STATEMENT OF CAPITAL EUR 4823238.71 |
| 20/06/1620 June 2016 | 28/05/16 STATEMENT OF CAPITAL EUR 4823238.71 28/05/16 STATEMENT OF CAPITAL GBP 50001 |
| 17/06/1617 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/06/1615 June 2016 | SAIL ADDRESS CREATED |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ISABELA PEREZ |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED SOL DAURELLA |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, 20-22 BEDFORD ROW LONDON, WC1R 4JS, UNITED KINGDOM |
| 10/06/1610 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1631 May 2016 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 31/05/1631 May 2016 | ADOPT ARTICLES 17/05/2016 |
| 24/05/1624 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 50000 |
| 20/05/1620 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 50001 |
| 19/05/1619 May 2016 | REQUEST TO REGISTER ON THE SPANISH STOCK EXCHANGE 15/04/2016 |
| 16/05/1616 May 2016 | SHARE PREMIUM ACCOUNT BE REDUCED 28/04/2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED IRIAL FINAN |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED GARRY WATTS |
| 09/05/169 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/164 May 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 04/05/164 May 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/05/164 May 2016 | AUDITORS' REPORT |
| 04/05/164 May 2016 | AUDITORS' STATEMENT |
| 04/05/164 May 2016 | BALANCE SHEET |
| 04/05/164 May 2016 | REREG PRI TO PLC; RES02 PASS DATE:04/05/2016 |
| 04/05/164 May 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/1527 October 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 4 |
| 06/08/156 August 2015 | COMPANY NAME CHANGED SPARK ORANGE LIMITED CERTIFICATE ISSUED ON 06/08/15 |
| 04/08/154 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/154 August 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
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