ZAIC - A Limited - Company Information

Company Name	ZAIC - A Limited
Company Status	Active
Company Number	07614559
Category	Private Limited Company
Incorporation Date	26 April 2011(13 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Christophe Petit
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	26 April 2011(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet Guyancourt Lle De France 78 280

Director Name	Bruno Alfred Erbel
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	05 December 2013(2 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Vehbi Serkan Kaptan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Turkish
Status	Current
Appointed	05 December 2013(2 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Ataturk Havalimani Sishatlar Terminali Tav Yonetin Yesilkoy Istanbul Turkey

Director Name	Michael Dedieu
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	05 December 2013(2 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Fernando Echegaray Del Pozo
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Spanish
Status	Current
Appointed	05 September 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	Batiment Jupiter Continental Square I No.1 Place De Londres Tremblay-En-France Ile-De-France 93290

Director Name	Eric Jean Nicolas Fleurisson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	10 February 2020(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Development Manager
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet Guyancourt Lle De France 78280

Director Name	Ms Claudia Patricia Pendred
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(10 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	63 Eaton Mews North London SW1X 8LL

Director Name	Ms Laurence Hupays
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	08 February 2022(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Participation Manager
Country of Residence	France
Correspondence Address	Adp International - Batiment Jupiter Place De Lond Tremblay-En-France Ile-De-France 93290

Director Name	Mr Bariscan Il
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Turkish
Status	Current
Appointed	05 April 2022(10 years, 11 months after company formation)
Appointment Duration	2 years
Role	Alternate Director To S. Kaptan
Country of Residence	Turkey
Correspondence Address	Tav Holding Management Building Ayazaga Mah. Azerb Vadistanbul Bulvar, Blok 2-C Sariyer Istanbul Turkey

Director Name	Mr Benoit Marie Robert De Ruffray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2013(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Josko Mikulic
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Croatian
Status	Resigned
Appointed	05 December 2013(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	Croatia
Correspondence Address	Viadukt Kranjceviceva 2 Zagreb Croatia

Director Name	Arnaud Charles Henri Sabatier
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2013(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Orlytech Batiment 529 4 Allee Helene Bouchjer Paray Vieille Poste Wissous Cedex 91781

Director Name	Firat Ocak
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Turkish
Status	Resigned
Appointed	24 February 2014(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2017)
Role	R&D Manager
Country of Residence	Turkey
Correspondence Address	Ataturk Havalimani Dishatlar Terminali Tav Yonetin Yesilkoy Istanbul 34149

Director Name	Kresimir Mikolic
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Croatian
Status	Resigned
Appointed	23 March 2015(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2017)
Role	M.Sc.C.E.
Country of Residence	Croatia
Correspondence Address	2 Kranjceviceva Zagreb 10000

Director Name	Ludovic Michel Alain Duplan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 2016)
Role	Geographical Manager
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet Guyancourt Lle De France 78280

Director Name	Ahmed Tariq Shaukat
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2015(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2020)
Role	Engineer
Country of Residence	United States
Correspondence Address	10326 Cromwell Court Ellicott City Howard County 21042

Director Name	Dmitry Cherskiy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 September 2016(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 2020)
Role	Financial Controller
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet Guyancourt Lle De France 78280

Director Name	Patrice Bastid
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2019)
Role	Deputy Chief Executive Officer
Country of Residence	France
Correspondence Address	Batiment 529 - Orlytech 4 Allee Helene Boucher - P Wissous Cedex 91781

Director Name	Jacques Edouard Julien Follain
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2019)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Orlytech Batiment 529 4 Allee Helene Boucher Paray Vieille Poste 91781 Wissoux Cedex France

Director Name	Gustave Gabriel Guillaume Gauquelin
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2019(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2020)
Role	Deputy Ceo
Country of Residence	France
Correspondence Address	Jupiter 1 Place De Londres Tremblay-En-France Ile-De-France 93290

Director Name	Goker Kose
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 January 2019(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2020)
Role	Head Of Structured Finance
Country of Residence	France
Correspondence Address	Jupiter 1 Place De Londres Tremblay-En-France Ile-De-France 93290

Director Name	Olivier Eric Edouard Gloaguen
Date of Birth	February 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 2020(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 September 2020)
Role	Participation Manager
Country of Residence	France
Correspondence Address	Jupiter 1 Place De Londres Tremblay-En-France Ile-De-France 93290

Director Name	Usha Rao-Monari
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 2020(9 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Buyukdere Cad. No: 185 Kanyon Ofis Blogu Kat 17, Levent Istanbul 34394

Director Name	Stephane Laurent Christian Lemoine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2020(9 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 2021)
Role	Participation Manager
Country of Residence	France
Correspondence Address	Jupiter 1 Place De Londres Tremblay-En-France Ile-De-France 93290

Director Name	Alexis Benjamin Riols
Date of Birth	November 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2020(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2022)
Role	Investment Projects Manager
Country of Residence	France
Correspondence Address	Jupiter 1 Place De Londres Tremblay-En-France Ile-De-France 93290

Director Name	William Johan Arnaud Oliver Longas
Date of Birth	September 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2021(10 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 February 2022)
Role	Participation Manager
Country of Residence	France
Correspondence Address	Jupiter 1 Place De Londres Tremblay-En-France Ile-De-France 93290

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2.1m at €1	Viadukt Dd 5.11% Ordinary
8.5m at €1	Aeroports De Paris Management Sa 20.77% Ordinary
8.5m at €1	Bouygues Batiment International Sa 20.77% Ordinary
8.5m at €1	Marguerite Airport Croatia Sarl 20.77% Ordinary
7.2m at €1	International Finance Corp. 17.58% Ordinary
6.1m at €1	Aviator Netherlands Bv 15.00% Ordinary
1 at €1	International Finance Corp. 0.00% Preference

Financials

Year	2014
Turnover	£84,861,777
Net Worth	-£138,757,833
Cash	£5,964,615
Current Liabilities	£20,026,539

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

29 January 2021	Delivered on: 2 February 2021 Persons entitled: Privredna Banka Zagreb Dionicko Drustvo Classification: A registered charge Outstanding
24 July 2019	Delivered on: 2 August 2019 Persons entitled: Privredna Banka Zagreb D.D. Classification: A registered charge Outstanding
24 July 2019	Delivered on: 25 July 2019 Persons entitled: Privredna Banka Zagreb - Dionicko Drustvo Classification: A registered charge Outstanding
30 November 2013	Delivered on: 3 December 2013 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: A registered charge Particulars: Land includes:. A) any freehold, leasehold or commonhold land;. B) any estate or interest in, any rights attaching or relating to, that land; and. C) any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, situated on or forming part of that land.. Intellectual property includes:. All copyrights (including rights in computer software) patents, trademarks, trade names, service marks, business marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration).. Notification of addition to or amendment of charge. Outstanding

Filing History

18 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
23 September 2023	Group of companies' accounts made up to 31 December 2022 (77 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
12 September 2022	Group of companies' accounts made up to 31 December 2021 (74 pages)
19 May 2022	Appointment of Mr Bariscan Il as a director on 5 April 2022 (2 pages)
18 May 2022	Termination of appointment of Alexis Benjamin Riols as a director on 5 April 2022 (1 page)
28 February 2022	Termination of appointment of William Johan Arnaud Oliver Longas as a director on 8 February 2022 (1 page)
28 February 2022	Appointment of Ms Laurence Hupays as a director on 8 February 2022 (2 pages)
19 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
28 July 2021	Termination of appointment of Stephane Laurent Christian Lemoine as a director on 15 June 2021 (1 page)
28 July 2021	Appointment of William Johan Arnaud Oliver Longas as a director on 15 June 2021 (2 pages)
17 July 2021	Group of companies' accounts made up to 31 December 2020 (72 pages)
20 May 2021	Appointment of Ms Claudia Patricia Pendred as a director on 26 April 2021 (2 pages)
14 April 2021	Termination of appointment of Usha Rao-Monari as a director on 31 March 2021 (1 page)
5 February 2021	Group of companies' accounts made up to 31 December 2019 (71 pages)
2 February 2021	Registration of charge 076145590004, created on 29 January 2021 (30 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
10 December 2020	Appointment of Alexis Benjamin Riols as a director on 2 November 2020 (2 pages)
9 December 2020	Termination of appointment of Olivier Eric Edouard Gloaguen as a director on 29 September 2020 (1 page)
9 December 2020	Appointment of Stephane Laurent Christian Lemoine as a director on 29 September 2020 (2 pages)
9 December 2020	Termination of appointment of Gustave Gabriel Guillaume Gauquelin as a director on 2 November 2020 (1 page)
8 September 2020	Appointment of Usha Rao-Monari as a director on 29 June 2020 (2 pages)
8 September 2020	Termination of appointment of Ahmed Tariq Shaukat as a director on 29 June 2020 (1 page)
29 May 2020	Termination of appointment of Goker Kose as a director on 6 May 2020 (1 page)
29 May 2020	Appointment of Olivier Eric Edouard Gloaguen as a director on 6 May 2020 (2 pages)
6 March 2020	Appointment of Eric Jean Nicolas Fleurisson as a director on 10 February 2020 (2 pages)
6 March 2020	Termination of appointment of Dmitry Cherskiy as a director on 10 February 2020 (1 page)
27 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
12 September 2019	Group of companies' accounts made up to 31 December 2018 (65 pages)
12 August 2019	Satisfaction of charge 076145590001 in full (1 page)
2 August 2019	Registration of charge 076145590003, created on 24 July 2019 (77 pages)
25 July 2019	Registration of charge 076145590002, created on 24 July 2019 (30 pages)
23 January 2019	Termination of appointment of Jacques Edouard Julien Follain as a director on 18 January 2019 (1 page)
23 January 2019	Appointment of Gustave Gabriel Guillaume Gauquelin as a director on 18 January 2019 (2 pages)
23 January 2019	Appointment of Goker Kose as a director on 18 January 2019 (2 pages)
23 January 2019	Termination of appointment of Patrice Bastid as a director on 18 January 2019 (1 page)
22 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
21 August 2018	Group of companies' accounts made up to 31 December 2017 (59 pages)
10 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
10 December 2017	Notification of a person with significant control statement (2 pages)
10 December 2017	Withdrawal of a person with significant control statement on 10 December 2017 (2 pages)
10 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
10 December 2017	Withdrawal of a person with significant control statement on 10 December 2017 (2 pages)
10 December 2017	Notification of a person with significant control statement (2 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
3 October 2017	Termination of appointment of Josko Mikulic as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Kresimir Mikolic as a director on 26 September 2017 (1 page)
3 October 2017	Termination of appointment of Josko Mikulic as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Kresimir Mikolic as a director on 26 September 2017 (1 page)
14 September 2017	Appointment of Jacques Edouard Julien Follain as a director on 6 September 2017 (2 pages)
14 September 2017	Termination of appointment of Firat Ocak as a director on 6 September 2017 (1 page)
14 September 2017	Appointment of Fernando Echegaray Del Pozo as a director on 5 September 2017 (2 pages)
14 September 2017	Appointment of Fernando Echegaray Del Pozo as a director on 5 September 2017 (2 pages)
14 September 2017	Termination of appointment of Firat Ocak as a director on 6 September 2017 (1 page)
14 September 2017	Appointment of Patrice Bastid as a director on 6 September 2017 (2 pages)
14 September 2017	Appointment of Jacques Edouard Julien Follain as a director on 6 September 2017 (2 pages)
14 September 2017	Termination of appointment of Jacques Edouard Julien Follain as a director on 5 September 2017 (1 page)
14 September 2017	Termination of appointment of Jacques Edouard Julien Follain as a director on 5 September 2017 (1 page)
14 September 2017	Appointment of Patrice Bastid as a director on 6 September 2017 (2 pages)
11 September 2017	Termination of appointment of Patrice Bastid as a director on 5 September 2017 (1 page)
11 September 2017	Termination of appointment of Patrice Bastid as a director on 5 September 2017 (1 page)
12 July 2017	Appointment of Kresimir Mikolic as a director on 23 March 2015 (2 pages)
12 July 2017	Appointment of Kresimir Mikolic as a director on 23 March 2015 (2 pages)
17 May 2017	Statement of capital following an allotment of shares on 12 May 2017 EUR 68,956,461 (3 pages)
17 May 2017	Statement of capital following an allotment of shares on 12 May 2017 EUR 68,956,461 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 11 April 2017 EUR 66,621,961 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 11 April 2017 EUR 66,621,961 (3 pages)
26 February 2017	Statement of capital following an allotment of shares on 20 February 2017 EUR 55,816,561 (3 pages)
26 February 2017	Statement of capital following an allotment of shares on 21 December 2016 EUR 55,629,690 (3 pages)
26 February 2017	Statement of capital following an allotment of shares on 13 December 2016 EUR 54,642,466 (3 pages)
26 February 2017	Statement of capital following an allotment of shares on 21 December 2016 EUR 55,629,690 (3 pages)
26 February 2017	Statement of capital following an allotment of shares on 13 December 2016 EUR 54,642,466 (3 pages)
26 February 2017	Statement of capital following an allotment of shares on 20 February 2017 EUR 55,816,561 (3 pages)
26 February 2017	Statement of capital following an allotment of shares on 16 December 2016 EUR 55,619,183 (3 pages)
26 February 2017	Statement of capital following an allotment of shares on 16 December 2016 EUR 55,619,183 (3 pages)
11 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
9 November 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
9 November 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
5 October 2016	Termination of appointment of Ludovic Michel Alain Duplan as a director on 26 September 2016 (1 page)
5 October 2016	Appointment of Dmitry Cherskiy as a director on 26 September 2016 (2 pages)
5 October 2016	Termination of appointment of Ludovic Michel Alain Duplan as a director on 26 September 2016 (1 page)
5 October 2016	Appointment of Dmitry Cherskiy as a director on 26 September 2016 (2 pages)
25 September 2016	Statement of capital following an allotment of shares on 19 September 2016 EUR 53,877,809 (3 pages)
25 September 2016	Statement of capital following an allotment of shares on 19 September 2016 EUR 53,877,809 (3 pages)
21 July 2016	Statement of capital following an allotment of shares on 18 July 2016 EUR 53,077,409 (3 pages)
25 June 2016	Statement of capital following an allotment of shares on 21 June 2016 EUR 52,277,009 (3 pages)
25 June 2016	Statement of capital following an allotment of shares on 21 June 2016 EUR 52,277,009 (3 pages)
21 May 2016	Statement of capital following an allotment of shares on 20 May 2016 EUR 51,470,606 (3 pages)
21 May 2016	Statement of capital following an allotment of shares on 20 May 2016 EUR 51,470,606 (3 pages)
26 April 2016	Statement of capital following an allotment of shares on 20 April 2016 EUR 49,869,806 (3 pages)
26 April 2016	Statement of capital following an allotment of shares on 20 April 2016 EUR 49,869,806 (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 18 March 2016 EUR 48,802,606 (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 18 March 2016 EUR 48,802,606 (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 18 February 2016 EUR 46,801,605 (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 18 February 2016 EUR 46,801,605 (3 pages)
25 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders (13 pages)
25 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders (13 pages)
25 January 2016	Statement of capital following an allotment of shares on 18 January 2016 EUR 46,207,975 (3 pages)
25 January 2016	Statement of capital following an allotment of shares on 18 January 2016 EUR 46,207,975 (3 pages)
14 December 2015	Appointment of Ludovic Michel Alain Duplan as a director on 16 April 2015 (2 pages)
14 December 2015	Appointment of Ludovic Michel Alain Duplan as a director on 16 April 2015 (2 pages)
13 December 2015	Statement of capital following an allotment of shares on 11 December 2015 EUR 43,706,725 (3 pages)
13 December 2015	Statement of capital following an allotment of shares on 11 December 2015 EUR 43,706,725 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 16 November 2015 EUR 40,884,608 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 16 November 2015 EUR 40,884,608 (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 16 October 2015 EUR 38,243,288 (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 16 October 2015 EUR 38,243,288 (3 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
1 October 2015	Statement of capital following an allotment of shares on 22 September 2015 EUR 38,243,288 (3 pages)
1 October 2015	Statement of capital following an allotment of shares on 22 September 2015 EUR 38,243,288 (3 pages)
24 September 2015	Appointment of Ahmed Tariq Shaukat as a director on 8 September 2015 (2 pages)
24 September 2015	Appointment of Ahmed Tariq Shaukat as a director on 8 September 2015 (2 pages)
3 September 2015	Statement of capital following an allotment of shares on 19 August 2015 EUR 36,353,344 (3 pages)
3 September 2015	Statement of capital following an allotment of shares on 19 August 2015 EUR 36,353,344 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 24 July 2015 EUR 35,555,888 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 24 July 2015 EUR 35,555,888 (3 pages)
29 June 2015	Statement of capital following an allotment of shares on 19 June 2015 EUR 34,383,356 (3 pages)
29 June 2015	Statement of capital following an allotment of shares on 19 June 2015 EUR 34,383,356 (3 pages)
26 May 2015	Statement of capital following an allotment of shares on 20 May 2015 EUR 32,079,205 (3 pages)
26 May 2015	Statement of capital following an allotment of shares on 20 May 2015 EUR 32,079,205 (3 pages)
21 April 2015	Statement of capital following an allotment of shares on 17 April 2015 EUR 31,473,905 (3 pages)
21 April 2015	Termination of appointment of Benoit Marie Robert De Ruffray as a director on 16 April 2015 (1 page)
21 April 2015	Termination of appointment of Benoit Marie Robert De Ruffray as a director on 16 April 2015 (1 page)
21 April 2015	Statement of capital following an allotment of shares on 17 April 2015 EUR 31,473,905 (3 pages)
30 March 2015	Statement of capital following an allotment of shares on 20 March 2015 EUR 30,256,966 (3 pages)
30 March 2015	Statement of capital following an allotment of shares on 20 March 2015 EUR 30,256,966 (3 pages)
4 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
20 February 2015	Statement of capital following an allotment of shares on 17 February 2015 EUR 28,427,866 (3 pages)
20 February 2015	Statement of capital following an allotment of shares on 17 February 2015 EUR 28,427,866 (3 pages)
19 February 2015	Statement of capital following an allotment of shares on 17 February 2015 EUR 28,348,126 (3 pages)
19 February 2015	Statement of capital following an allotment of shares on 17 February 2015 EUR 28,348,126 (3 pages)
22 January 2015	Statement of capital following an allotment of shares on 20 January 2015 EUR 27,981,459 (3 pages)
22 January 2015	Statement of capital following an allotment of shares on 20 January 2015 EUR 27,981,459 (3 pages)
19 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders (12 pages)
19 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders (12 pages)
18 December 2014	Statement of capital following an allotment of shares on 15 December 2014 EUR 26,195,746 (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 15 December 2014 EUR 26,195,746 (3 pages)
25 November 2014	Statement of capital following an allotment of shares on 20 November 2014 EUR 23,864,270 (3 pages)
25 November 2014	Statement of capital following an allotment of shares on 20 November 2014 EUR 23,864,270 (3 pages)
27 October 2014	Statement of capital following an allotment of shares on 22 October 2014 EUR 22,545,124 (3 pages)
27 October 2014	Statement of capital following an allotment of shares on 22 October 2014 EUR 22,545,124 (3 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (51 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (51 pages)
29 September 2014	Statement of capital following an allotment of shares on 20 September 2014 EUR 21,705,124 (3 pages)
29 September 2014	Statement of capital following an allotment of shares on 20 September 2014 EUR 21,705,124 (3 pages)
11 September 2014	Appointment of Patrice Bastid as a director on 4 September 2014 (2 pages)
11 September 2014	Appointment of Patrice Bastid as a director on 4 September 2014 (2 pages)
11 September 2014	Termination of appointment of Arnaud Charles Henri Sabatier as a director on 4 September 2014 (1 page)
11 September 2014	Termination of appointment of Arnaud Charles Henri Sabatier as a director on 4 September 2014 (1 page)
11 September 2014	Termination of appointment of Arnaud Charles Henri Sabatier as a director on 4 September 2014 (1 page)
11 September 2014	Appointment of Patrice Bastid as a director on 4 September 2014 (2 pages)
1 September 2014	Statement of capital following an allotment of shares on 13 August 2014 EUR 20,971,791 (3 pages)
1 September 2014	Statement of capital following an allotment of shares on 13 August 2014 EUR 20,971,791 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 18 June 2014 EUR 19,371,791 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 18 June 2014 EUR 19,371,791 (3 pages)
27 May 2014	Statement of capital following an allotment of shares on 19 May 2014 EUR 17,485,220 (3 pages)
27 May 2014	Statement of capital following an allotment of shares on 19 May 2014 EUR 17,485,220 (3 pages)
8 May 2014	Statement of capital following an allotment of shares on 15 April 2014 EUR 17,137,006 (3 pages)
8 May 2014	Statement of capital following an allotment of shares on 15 April 2014 EUR 17,137,006 (3 pages)
30 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2014	Statement of capital following an allotment of shares on 1 April 2014 EUR 15,624,724 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 1 April 2014 EUR 15,624,724 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 1 April 2014 EUR 15,624,724 (3 pages)
26 February 2014	Appointment of Firat Ocak as a director (2 pages)
26 February 2014	Appointment of Firat Ocak as a director (2 pages)
20 December 2013	Appointment of Vehbi Serkan Kaptan as a director (3 pages)
20 December 2013	Appointment of Michael Dedieu as a director (3 pages)
20 December 2013	Appointment of Benoit Marie Robert De Ruffray as a director (3 pages)
20 December 2013	Appointment of Jacques Edouard Julien Follain as a director (3 pages)
20 December 2013	Appointment of Josko Mikulic as a director (3 pages)
20 December 2013	Appointment of Michael Dedieu as a director (3 pages)
20 December 2013	Appointment of Bruno Alfred Erbel as a director (3 pages)
20 December 2013	Appointment of Benoit Marie Robert De Ruffray as a director (3 pages)
20 December 2013	Appointment of Bruno Alfred Erbel as a director (3 pages)
20 December 2013	Appointment of Arnaud Charles Henri Sabatier as a director (3 pages)
20 December 2013	Appointment of Jacques Edouard Julien Follain as a director (3 pages)
20 December 2013	Appointment of Josko Mikulic as a director (3 pages)
20 December 2013	Appointment of Vehbi Serkan Kaptan as a director (3 pages)
20 December 2013	Appointment of Arnaud Charles Henri Sabatier as a director (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 5 December 2013 EUR 14,301,417.00 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 5 December 2013 EUR 14,301,417.00 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 5 December 2013 EUR 14,301,417.00 (4 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders (4 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders (4 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2013	Registration of charge 076145590001 (27 pages)
3 December 2013	Registration of charge 076145590001 (27 pages)
22 November 2013	Consolidation of shares on 13 November 2013 (5 pages)
22 November 2013	Resolutions RES13 ‐ Consolidation 13/11/2013 (4 pages)
22 November 2013	Consolidation of shares on 13 November 2013 (5 pages)
22 November 2013	Resolutions RES13 ‐ Consolidation 13/11/2013 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 13 November 2013 EUR 100 (3 pages)
19 November 2013	Statement of capital following an allotment of shares on 13 November 2013 EUR 100 (3 pages)
15 November 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
15 November 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
29 October 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
29 October 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
29 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
26 April 2011	Incorporation (32 pages)
26 April 2011	Incorporation (32 pages)

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