| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-26 |
insert otherexecutives Elena Rizova |
| 2024-03-26 |
delete product_pages_linkeddomain medsafe.govt.nz |
| 2024-03-26 |
insert person Elena Rizova |
| 2024-03-26 |
update person_description Dominique Pezziardi => Dominique Pezziardi |
| 2023-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-16 |
insert svp Julien Storaï |
| 2023-10-16 |
insert person Julien Storaï |
| 2023-08-12 |
insert index_pages_linkeddomain stallergenesgreer-foundation.org |
| 2022-12-25 |
insert about_pages_linkeddomain stallergenesgreer.nl |
| 2022-12-25 |
insert career_pages_linkeddomain stallergenesgreer.nl |
| 2022-12-25 |
insert contact_pages_linkeddomain stallergenesgreer.nl |
| 2022-12-25 |
insert index_pages_linkeddomain stallergenesgreer.nl |
| 2022-12-25 |
insert management_pages_linkeddomain stallergenesgreer.nl |
| 2022-12-25 |
insert portfolio_pages_linkeddomain stallergenesgreer.nl |
| 2022-12-25 |
insert product_pages_linkeddomain stallergenesgreer.nl |
| 2022-12-25 |
insert solution_pages_linkeddomain stallergenesgreer.nl |
| 2022-12-25 |
insert terms_pages_linkeddomain stallergenesgreer.nl |
| 2022-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TOWER BRIDGE HOUSE ST KATHARINE'S WAY ST KATHARINE'S WAY
LONDON
E1W 1DD
UNITED KINGDOM |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-10-22 |
delete address Tower bridge House, St Katharine's Way, London E1W 1DD, United Kingdom |
| 2022-10-22 |
delete alias STALLERGENES GREER Ltd |
| 2022-10-22 |
delete contact_pages_linkeddomain stallergenesgreer.au |
| 2022-10-22 |
delete registration_number 08806009 |
| 2022-10-22 |
insert address Zugerstrasse 76B,6340 Baar Zug, Switzerland |
| 2022-10-22 |
insert registration_number CH-170.3.037.679-1 |
| 2022-09-20 |
delete vat 208 1669 10 |
| 2022-09-20 |
insert contact_pages_linkeddomain stallergenesgreer.au |
| 2022-09-20 |
insert phone 193.738.074 |
| 2022-09-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2022-09-07 |
insert address 30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU |
| 2022-09-07 |
update registered_address |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD
UNITED KINGDOM |
| 2022-06-19 |
delete registration_number 8806009 |
| 2022-06-19 |
insert address Zugerstrasse 76B
6340 Baar
Switzerland |
| 2022-06-19 |
insert alias Stallergenes Greer International AG |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR NICOLA LAMACCHIA |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIAMPIERO DE LUCA |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN MEISTER |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-17 |
delete office_emails of..@stallergenes.at |
| 2022-04-17 |
delete contact_pages_linkeddomain stallergenes.at |
| 2022-04-17 |
delete contact_pages_linkeddomain stallergenesgreer.nl |
| 2022-04-17 |
delete email of..@stallergenes.at |
| 2022-04-17 |
delete fax +31 36 303 0049 |
| 2022-04-17 |
delete phone +31 36 303 0040 |
| 2022-04-17 |
insert email at..@stallergenesgreer.com |
| 2022-04-17 |
insert email kl..@stallergenesgreer.com |
| 2022-04-17 |
insert person Jérôme Tilly |
| 2022-04-17 |
update person_title Stefan Meister: Chairman; Vice - Chairman and Non - Executive Member of the Board of the Waypoint => Chairman; Vice - Chairman and Non - Executive Member of the Board of the B - FLEXION |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEFAN MARIO MEISTER / 01/12/2021 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR STEFAN MARIO MEISTER |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRISPINO |
| 2021-12-14 |
insert address ul. Pańska 98 lok. 21
00-837 Warszawa, Poland |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-22 |
insert otherexecutives Dr. Giampiero De Luca |
| 2021-08-22 |
insert person Dr. Giampiero De Luca |
| 2021-07-20 |
delete about_pages_linkeddomain stallergenesgreer.nl |
| 2021-07-20 |
delete career_pages_linkeddomain stallergenesgreer.nl |
| 2021-07-20 |
delete index_pages_linkeddomain stallergenesgreer.nl |
| 2021-07-20 |
delete management_pages_linkeddomain stallergenesgreer.nl |
| 2021-07-20 |
delete product_pages_linkeddomain stallergenesgreer.nl |
| 2021-07-20 |
delete solution_pages_linkeddomain stallergenesgreer.nl |
| 2021-07-20 |
delete terms_pages_linkeddomain stallergenesgreer.nl |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GIAMPIERO DE LUCA |
| 2021-04-04 |
insert address 277 Chaussée de Louvain
1410 Waterloo - Belgium |
| 2021-04-04 |
update person_title Stefan Meister: Group Chief Operating Officer of the Waypoint Group; Chairman => Chairman; Vice - Chairman and Non - Executive Member of the Board of the Waypoint |
| 2021-03-02 |
update statutory_documents REDUCE ISSUED CAPITAL 30/12/2020 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2021-01-28 |
update statutory_documents CANCEL TREASURY SHARES, FILE RELEVANT FORMS 30/12/2020 |
| 2021-01-25 |
delete about_pages_linkeddomain stallergenes.ca |
| 2021-01-25 |
delete about_pages_linkeddomain stallergenesgreerus.com |
| 2021-01-25 |
delete about_pages_linkeddomain stallergenesvostok.ru |
| 2021-01-25 |
delete address 6 rue Alexis de Tocqueville 92160 Antony Cedex |
| 2021-01-25 |
delete address Mariahilfer Straße 103/26
1060 Wien - Austria |
| 2021-01-25 |
delete address Старопетровский проезд 7А,
строение 25,офис 1
125130 Moscow - Russia |
| 2021-01-25 |
delete index_pages_linkeddomain stallergenes.ca |
| 2021-01-25 |
delete index_pages_linkeddomain stallergenesgreerus.com |
| 2021-01-25 |
delete index_pages_linkeddomain stallergenesvostok.ru |
| 2021-01-25 |
delete management_pages_linkeddomain stallergenes.ca |
| 2021-01-25 |
delete management_pages_linkeddomain stallergenesgreerus.com |
| 2021-01-25 |
delete management_pages_linkeddomain stallergenesvostok.ru |
| 2021-01-25 |
delete phone +7 499 152 17 05 |
| 2021-01-25 |
delete terms_pages_linkeddomain stallergenes.ca |
| 2021-01-25 |
delete terms_pages_linkeddomain stallergenesgreerus.com |
| 2021-01-25 |
delete terms_pages_linkeddomain stallergenesvostok.ru |
| 2021-01-25 |
insert address Mariahilfer Straße 74a - Top 14
1070 Wien - Austria |
| 2021-01-25 |
insert address Старопетровский проезд, 7А, стр. 25
125130 Москва - Russia |
| 2021-01-25 |
insert alias Stallergenes Australia PTY Ltd |
| 2021-01-25 |
insert phone +7 495 252 10 87 |
| 2021-01-25 |
update person_description Amer Jaber => Amer Jaber |
| 2021-01-25 |
update person_description Dominique Pezziardi => Dominique Pezziardi |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL EUR 19787553 |
| 2020-11-24 |
update statutory_documents SOLVENCY STATEMENT DATED 30/10/20 |
| 2020-11-24 |
update statutory_documents REDUCE ISSUED CAPITAL 13/11/2020 |
| 2020-11-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-22 |
update statutory_documents 20/10/20 STATEMENT OF CAPITAL EUR 361936857 |
| 2020-09-24 |
delete chairman Gretchen McCarey |
| 2020-09-24 |
delete otherexecutives Dr. Sophie Kornowski |
| 2020-09-24 |
delete otherexecutives Gretchen McCarey |
| 2020-09-24 |
delete otherexecutives Rodolfo Bogni |
| 2020-09-24 |
delete address 9, Academika Il'yushina str.
125319 Moscow - Russia |
| 2020-09-24 |
delete associated_investor Atlas Venture |
| 2020-09-24 |
delete associated_investor Globespan Capital Partners |
| 2020-09-24 |
delete fax +1 617 225 8001 |
| 2020-09-24 |
delete person Dr. Sophie Kornowski |
| 2020-09-24 |
delete person Gretchen McCarey |
| 2020-09-24 |
delete person Rodolfo Bogni |
| 2020-09-24 |
delete phone +1 617 225 8000 |
| 2020-09-24 |
insert address Старопетровский проезд 7А,
строение 25,офис 1
125130 Moscow - Russia |
| 2020-09-24 |
insert fax 1 828 754 5320 |
| 2020-09-24 |
insert phone 1 800 438 0088 |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRETCHEN MCCAREY |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODOLFO BOGNI |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE KORNOWSKI |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2019 |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTO BERTARELLI |
| 2020-06-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2019 |
| 2020-04-15 |
update website_status FlippedRobots => OK |
| 2020-03-27 |
update website_status OK => FlippedRobots |
| 2020-02-25 |
delete address 179 Lincoln Street, Suite 303
Boston, MA 02111 - United States of America |
| 2020-02-25 |
insert address 75 State Street, Suite 100
Boston, MA 02109 - United States of America |
| 2020-01-25 |
delete otherexecutives Andrew Suchoff |
| 2020-01-25 |
delete address Tower Bridge House
St Katharina's Way
London E1W 1 DD - United Kingdom |
| 2020-01-25 |
delete person Andrew Suchoff |
| 2020-01-25 |
update person_description Matthias A. Vogt => Matthias Vogt |
| 2020-01-25 |
update primary_contact Tower Bridge House
St Katharina's Way
London E1W 1 DD - United Kingdom => Tower Bridge House
St Katharine's Way
London E1W 1 DD - United Kingdom |
| 2019-12-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPUTERSHARE THE PAVILLIONS
BRIDGWATER ROAD
BRISTOL
BS13 8AE
UNITED KINGDOM |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-10-25 |
delete address Suite 2408 - 4 Daydream Street, Warriewood NSW
2101 Sydney - Australia |
| 2019-10-25 |
insert address Suite 2408 - 4 Daydream Street, Warriewood NSW
2102 Sydney - Australia |
| 2019-10-25 |
insert associated_investor Atlas Venture |
| 2019-10-25 |
insert associated_investor Globespan Capital Partners |
| 2019-10-25 |
update person_description Gretchen McCarey => Gretchen McCarey |
| 2019-10-25 |
update person_title Gretchen McCarey: Chairman; Member of the Audit Committee; Member of the Board of Directors; Member of the Remuneration and Appointment Committee => Head of Accounting and Operations, U.S. for Waypoint Capital Services, Inc; Chairman; Member of the Audit Committee; Member of the Board of Directors; Member of the Remuneration and Appointment Committee |
| 2019-09-25 |
delete about_pages_linkeddomain oralair.com |
| 2019-09-25 |
delete contact_pages_linkeddomain oralair.com |
| 2019-09-25 |
delete index_pages_linkeddomain oralair.com |
| 2019-09-25 |
delete management_pages_linkeddomain oralair.com |
| 2019-09-25 |
delete partner_pages_linkeddomain oralair.com |
| 2019-09-25 |
delete phone +61 (0) 800 824 166 |
| 2019-09-25 |
delete terms_pages_linkeddomain oralair.com |
| 2019-09-25 |
insert phone 1 800 824 166 |
| 2019-09-25 |
update person_description Francis Crispino => Francis Crispino |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED FRANCIS PETER CRISPINO |
| 2019-07-27 |
delete otherexecutives Patrick Lee |
| 2019-07-27 |
insert chairman Gretchen McCarey |
| 2019-07-27 |
insert otherexecutives Dr. Sophie Kornowski |
| 2019-07-27 |
insert otherexecutives Francis Crispino |
| 2019-07-27 |
insert otherexecutives Gretchen McCarey |
| 2019-07-27 |
delete associated_investor Advent Venture Partners |
| 2019-07-27 |
delete email st..@fticonsulting.com |
| 2019-07-27 |
delete person Arnaud de Cheffontaines |
| 2019-07-27 |
delete person Patrick Lee |
| 2019-07-27 |
delete phone +33 1 47 03 69 48 |
| 2019-07-27 |
insert person Dr. Sophie Kornowski |
| 2019-07-27 |
insert person Francis Crispino |
| 2019-07-27 |
insert person Gretchen McCarey |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR GRETCHEN MARIE MCCAREY |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR SOPHIE PAULE KORNOWSKI |
| 2019-07-08 |
update num_mort_outstanding 2 => 1 |
| 2019-07-08 |
update num_mort_satisfied 0 => 1 |
| 2019-06-27 |
delete otherexecutives Elmar Schnee |
| 2019-06-27 |
delete otherexecutives Jean-Luc Belingard |
| 2019-06-27 |
delete otherexecutives Philip Broadley |
| 2019-06-27 |
delete otherexecutives Yvonne Schlaeppi |
| 2019-06-27 |
insert chieflegalofficer Valérie Benhamou |
| 2019-06-27 |
insert otherexecutives Valérie Benhamou |
| 2019-06-27 |
delete about_pages_linkeddomain expressionsait.com |
| 2019-06-27 |
delete about_pages_linkeddomain facingallergies.com |
| 2019-06-27 |
delete address 40 Bernard Street, London WC1N 1LE |
| 2019-06-27 |
delete alias Stallergenes Greer plc |
| 2019-06-27 |
delete contact_pages_linkeddomain expressionsait.com |
| 2019-06-27 |
delete contact_pages_linkeddomain facingallergies.com |
| 2019-06-27 |
delete index_pages_linkeddomain expressionsait.com |
| 2019-06-27 |
delete index_pages_linkeddomain facingallergies.com |
| 2019-06-27 |
delete management_pages_linkeddomain expressionsait.com |
| 2019-06-27 |
delete management_pages_linkeddomain facingallergies.com |
| 2019-06-27 |
delete partner_pages_linkeddomain expressionsait.com |
| 2019-06-27 |
delete partner_pages_linkeddomain facingallergies.com |
| 2019-06-27 |
delete person Elmar Schnee |
| 2019-06-27 |
delete person Jean-Luc Belingard |
| 2019-06-27 |
delete person Philip Broadley |
| 2019-06-27 |
delete person Yvonne Schlaeppi |
| 2019-06-27 |
delete terms_pages_linkeddomain expressionsait.com |
| 2019-06-27 |
delete terms_pages_linkeddomain facingallergies.com |
| 2019-06-27 |
insert address Inspektora Ochrony Danych Pańska 98 lok. 21, Warszawa - Poland |
| 2019-06-27 |
insert alias Stallergenes Greer Ltd |
| 2019-06-27 |
insert person Valérie Benhamou |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-09-30 |
| 2019-06-20 |
update company_category Public Limited Company => Private Limited Company |
| 2019-06-20 |
update name STALLERGENES GREER PLC => STALLERGENES GREER LTD |
| 2019-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088060090001 |
| 2019-05-23 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2019-05-23 |
update statutory_documents RE SCHEME OF ARRANGEMENT 13/05/2019 |
| 2019-05-20 |
delete personal_emails sa..@havas.com |
| 2019-05-20 |
delete email sa..@havas.com |
| 2019-05-20 |
delete person Samuel Rousseau |
| 2019-05-20 |
delete phone +33 (0) 6 51 03 51 43 |
| 2019-05-20 |
insert email cl..@havas.com |
| 2019-05-20 |
insert person Claire Olivieri |
| 2019-05-20 |
insert phone +33 (0) 6 13 54 38 91 |
| 2019-05-20 |
update statutory_documents SECRETARY APPOINTED VALERIE BENHAMOU |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELMAR SCHNEE |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BÉLINGARD |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROADLEY |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE SCHLAEPPI |
| 2019-05-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2019-05-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-05-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-05-17 |
| 2019-05-17 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2019-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR NUNZIO MICHELE ANTONELLI |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEREYDOUN FIROUZ |
| 2019-01-09 |
delete ceo Fereydoun Firouz |
| 2019-01-09 |
delete general_emails in..@stallergenes.ch |
| 2019-01-09 |
delete otherexecutives Fereydoun Firouz |
| 2019-01-09 |
insert otherexecutives Michele Antonelli |
| 2019-01-09 |
delete email in..@stallergenes.ch |
| 2019-01-09 |
delete person Fereydoun Firouz |
| 2019-01-09 |
insert email ch..@stallergenesgreer.com |
| 2019-01-09 |
insert person Michele Antonelli |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-12-01 |
insert cfo Matthias Vogt |
| 2018-12-01 |
insert personal_emails ma..@stallergenesgreer.com |
| 2018-12-01 |
delete address 179 Lincoln Street, Suite 303
MA 02111 |
| 2018-12-01 |
delete email co..@stallergenes.com |
| 2018-12-01 |
delete email na..@stallergenesgreer.com |
| 2018-12-01 |
delete person Natacha Gassenbach |
| 2018-12-01 |
delete phone +1 617 225 80 13 |
| 2018-12-01 |
insert address 179 Lincoln Street, Suite 303
Boston, MA 02111 - United States of America |
| 2018-12-01 |
insert email ma..@stallergenesgreer.com |
| 2018-12-01 |
insert person Matthias Vogt |
| 2018-12-01 |
insert phone +44 (0) 207 239 4513 |
| 2018-10-21 |
delete address 114 avenue Charles de Gaulle
92200 Neuilly sur Seine
France |
| 2018-10-21 |
delete address 40 Bernard Street - 3rd Floor
London WC1N 1LE - United Kingdom |
| 2018-10-21 |
delete fax +44 (0)20 7239 4501 |
| 2018-10-21 |
delete index_pages_linkeddomain eaaci.org |
| 2018-10-21 |
delete phone +33 1 46 67 63 56 |
| 2018-10-21 |
delete phone +44 (0)20 7239 4500 |
| 2018-10-21 |
insert address 2 rue Kellermann 59100 Roubaix |
| 2018-10-21 |
insert address Tower bridge House
St Katharine's Way
London E1W 1DD, United Kingdom |
| 2018-10-21 |
insert email dp..@stallergenesgreer.com |
| 2018-10-21 |
insert phone +33 (0) 9 72 10 10 07 |
| 2018-09-19 |
delete address Via Tibullo, 2
Milano - Italy |
| 2018-09-19 |
insert address Via Gadames 57/7
20151 Milano - Italy |
| 2018-08-14 |
delete investorrelations_emails in..@stallergenesgreer.com |
| 2018-08-14 |
delete email in..@stallergenesgreer.com |
| 2018-08-14 |
delete person Virginie Tison |
| 2018-08-14 |
delete phone +33 1 55 59 23 22 |
| 2018-08-09 |
delete address 3RD FLOOR 40 BERNARD STREET LONDON UNITED KINGDOM WC1N 1LE |
| 2018-08-09 |
insert address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2018-08-09 |
update registered_address |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
3RD FLOOR 40 BERNARD STREET
LONDON
WC1N 1LE
UNITED KINGDOM |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEVIN SMITH |
| 2018-06-27 |
delete otherexecutives Paola Ricci |
| 2018-06-27 |
delete otherexecutives Patrick Langlois |
| 2018-06-27 |
insert otherexecutives Philip Broadley |
| 2018-06-27 |
delete email ru..@stallergenes.com |
| 2018-06-27 |
delete person Paola Ricci |
| 2018-06-27 |
delete person Patrick Langlois |
| 2018-06-27 |
delete source_ip 176.31.229.60 |
| 2018-06-27 |
insert email ru..@stallergenesgreer.com |
| 2018-06-27 |
insert person Philip Broadley |
| 2018-06-27 |
insert source_ip 91.121.39.142 |
| 2018-06-27 |
update person_description Elmar Schnee => Elmar Schnee |
| 2018-06-27 |
update person_description Rodolfo Bogni => Rodolfo Bogni |
| 2018-06-27 |
update person_description Stefan Meister => Stefan Meister |
| 2018-06-27 |
update person_description Yvonne Schlaeppi => Yvonne Schlaeppi |
| 2018-06-27 |
update robots_txt_status www.stallergenesgreer.com: 404 => 200 |
| 2018-06-23 |
update statutory_documents DIRECTOR APPOINTED PHILIP ARTHUR JOHN BROADLEY |
| 2018-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLA RICCI |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LANGLOIS |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-28 |
insert index_pages_linkeddomain eaaci.org |
| 2017-12-26 |
delete email cz..@stallergenes.com |
| 2017-12-26 |
delete email sk..@stallergenes.com |
| 2017-12-26 |
insert email cz..@stallergenesgreer.com |
| 2017-12-26 |
insert email sk..@stallergenesgreer.com |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-11-20 |
update person_description Fereydoun Firouz => Fereydoun Firouz |
| 2017-08-02 |
insert general_emails in..@stallergenes.ch |
| 2017-08-02 |
insert office_emails of..@stallergenes.at |
| 2017-08-02 |
insert personal_emails sa..@havas.com |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes-me.com |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.at |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.be |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.ch |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.co.uk |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.com |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.com.tr |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.cz |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.de |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.es |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.fr |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.it |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.nl |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.pl |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.sk |
| 2017-08-02 |
delete about_pages_linkeddomain stallergenes.us |
| 2017-08-02 |
delete address 29/30, Quai de Dion Bouton
92817 PUTEAUX CEDEX
France |
| 2017-08-02 |
delete address Ceska 98/3
Bratislava - Slovakia |
| 2017-08-02 |
delete address Křenova 7,
Praha 6 - Czech Republic |
| 2017-08-02 |
delete address The Old Post House
Heath Road
Weybridge, KT13 8TS
United Kingdom |
| 2017-08-02 |
delete address Villa Garlande
45 avenue Henri Ravera
92220 Bagneux
France |
| 2017-08-02 |
delete alias Stallergenes SK |
| 2017-08-02 |
delete contact_pages_linkeddomain stallergenes-me.com |
| 2017-08-02 |
delete contact_pages_linkeddomain stallergenes.be |
| 2017-08-02 |
delete contact_pages_linkeddomain stallergenes.co.uk |
| 2017-08-02 |
delete contact_pages_linkeddomain stallergenes.com.tr |
| 2017-08-02 |
delete contact_pages_linkeddomain stallergenes.de |
| 2017-08-02 |
delete contact_pages_linkeddomain stallergenes.es |
| 2017-08-02 |
delete contact_pages_linkeddomain stallergenes.fr |
| 2017-08-02 |
delete contact_pages_linkeddomain stallergenes.nl |
| 2017-08-02 |
delete contact_pages_linkeddomain stallergenes.pl |
| 2017-08-02 |
delete contact_pages_linkeddomain stallergenes.sk |
| 2017-08-02 |
delete contact_pages_linkeddomain stallergenes.us |
| 2017-08-02 |
delete fax +33 1 41 41 02 23 |
| 2017-08-02 |
delete fax +39 02 70 05 87 91 |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes-me.com |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.at |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.be |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.ch |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.co.uk |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.com |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.com.tr |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.cz |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.de |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.es |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.fr |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.it |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.nl |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.pl |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.sk |
| 2017-08-02 |
delete index_pages_linkeddomain stallergenes.us |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes-me.com |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.at |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.be |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.ch |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.co.uk |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.com |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.com.tr |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.cz |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.de |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.es |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.fr |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.it |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.nl |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.pl |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.sk |
| 2017-08-02 |
delete partner_pages_linkeddomain stallergenes.us |
| 2017-08-02 |
delete phone + 33 1 58 47 80 |
| 2017-08-02 |
delete phone +33 1 46 10 44 44 |
| 2017-08-02 |
delete phone +44 (0)1932 268688 |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes-me.com |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.at |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.be |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.ch |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.co.uk |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.com |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.com.tr |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.cz |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.de |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.es |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.fr |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.it |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.nl |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.pl |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.sk |
| 2017-08-02 |
delete product_pages_linkeddomain stallergenes.us |
| 2017-08-02 |
delete terms_pages_linkeddomain immaculate.co.uk |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes-me.com |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.at |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.be |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.ch |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.co.uk |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.com.tr |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.cz |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.de |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.es |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.fr |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.it |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.nl |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.pl |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.sk |
| 2017-08-02 |
delete terms_pages_linkeddomain stallergenes.us |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenes.ca |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenesgreer.at |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenesgreer.be |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenesgreer.ch |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenesgreer.cz |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenesgreer.de |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenesgreer.es |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenesgreer.fr |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenesgreer.it |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenesgreer.nl |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenesgreer.pl |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenesgreer.sk |
| 2017-08-02 |
insert about_pages_linkeddomain stallergenesgreerus.com |
| 2017-08-02 |
insert address 114 avenue Charles de Gaulle
92200 Neuilly sur Seine
France |
| 2017-08-02 |
insert address Křenova 438/7,
Praha 6 162 00 - Czech Republic |
| 2017-08-02 |
insert address Mariahilfer Straße 103/26
1060 Wien - Austria |
| 2017-08-02 |
insert address Česká 3
831 03 Bratislava - Slovakia |
| 2017-08-02 |
insert contact_pages_linkeddomain stallergenesgreer.at |
| 2017-08-02 |
insert contact_pages_linkeddomain stallergenesgreerus.com |
| 2017-08-02 |
insert email co..@stallergenes.it |
| 2017-08-02 |
insert email cz..@stallergenes.com |
| 2017-08-02 |
insert email in..@stallergenes.ch |
| 2017-08-02 |
insert email of..@stallergenes.at |
| 2017-08-02 |
insert email ru..@stallergenes.com |
| 2017-08-02 |
insert email sa..@havas.com |
| 2017-08-02 |
insert email sk..@stallergenes.com |
| 2017-08-02 |
insert fax +39 02 33 45 43 21 |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenes.ca |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenesgreer.at |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenesgreer.be |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenesgreer.ch |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenesgreer.cz |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenesgreer.de |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenesgreer.es |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenesgreer.fr |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenesgreer.it |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenesgreer.nl |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenesgreer.pl |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenesgreer.sk |
| 2017-08-02 |
insert index_pages_linkeddomain stallergenesgreerus.com |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenes.ca |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenesgreer.at |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenesgreer.be |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenesgreer.ch |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenesgreer.cz |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenesgreer.de |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenesgreer.es |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenesgreer.fr |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenesgreer.it |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenesgreer.nl |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenesgreer.pl |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenesgreer.sk |
| 2017-08-02 |
insert partner_pages_linkeddomain stallergenesgreerus.com |
| 2017-08-02 |
insert person Samuel Rousseau |
| 2017-08-02 |
insert phone +33 (0) 6 51 03 51 43 |
| 2017-08-02 |
insert phone +33 1 46 67 63 56 |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenes.ca |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenesgreer.at |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenesgreer.be |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenesgreer.ch |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenesgreer.cz |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenesgreer.de |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenesgreer.es |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenesgreer.fr |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenesgreer.it |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenesgreer.nl |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenesgreer.pl |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenesgreer.sk |
| 2017-08-02 |
insert product_pages_linkeddomain stallergenesgreerus.com |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenes.ca |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenesgreer.at |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenesgreer.be |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenesgreer.ch |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenesgreer.cz |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenesgreer.de |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenesgreer.es |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenesgreer.fr |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenesgreer.it |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenesgreer.nl |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenesgreer.pl |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenesgreer.sk |
| 2017-08-02 |
insert terms_pages_linkeddomain stallergenesgreerus.com |
| 2017-08-02 |
update robots_txt_status www.stallergenesgreer.com: 200 => 404 |
| 2017-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-05 |
delete investorrelations_emails in..@aresallergyco.com |
| 2017-07-05 |
delete email in..@aresallergyco.com |
| 2017-07-05 |
update person_description Elmar Schnee => Elmar Schnee |
| 2017-07-05 |
update robots_txt_status www.stallergenesgreer.com: 404 => 200 |
| 2017-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
insert investorrelations_emails in..@aresallergyco.com |
| 2017-05-19 |
delete address 341 Talbot Street, Suite 123
London, ON N6A 2R5 - Canada |
| 2017-05-19 |
delete person Peter Bühler |
| 2017-05-19 |
insert address 1001 Adelaide Street North, Suite 201
London, ON N5Y 2M6 - Canada |
| 2017-05-19 |
insert email in..@aresallergyco.com |
| 2017-05-19 |
insert email na..@stallergenesgreer.com |
| 2017-05-19 |
insert person Natacha Gassenbach |
| 2017-05-19 |
insert phone +1 617 225 80 13 |
| 2017-05-19 |
update person_title Elmar Schnee: Independant Director; Member of the Audit Committee; Member of the Remuneration and Appointment Committee; COO of Mindmaze SA => Member of the Audit Committee; Independent Director; Member of the Remuneration and Appointment Committee; COO of Mindmaze SA |
| 2017-05-19 |
update person_title Jean-Luc Belingard: Independant Director; Member of the Audit Committee; Member of the Remuneration and Appointment Committee => Member of the Audit Committee; Independent Director; Member of the Remuneration and Appointment Committee |
| 2017-05-19 |
update person_title Patrick Langlois: Independant Director; Member of the Audit Committee; Member of the Remuneration and Appointment Committee => Member of the Audit Committee; Independent Director; Member of the Remuneration and Appointment Committee |
| 2017-05-19 |
update person_title Yvonne Schlaeppi: Managing Partner and Co - Founder of Stratevise; Independant Director; Member of the Audit Committee; Member of the Remuneration and Appointment Committee => Managing Partner and Co - Founder of Stratevise; Member of the Audit Committee; Independent Director; Member of the Remuneration and Appointment Committee |
| 2017-03-19 |
delete about_pages_linkeddomain stallergenesvostock.ru |
| 2017-03-19 |
delete address 9, Academika Il'yushina str.
125319 Moscow - Russian Federation |
| 2017-03-19 |
delete contact_pages_linkeddomain stallergenesvostock.ru |
| 2017-03-19 |
delete fax (02) 9979 0744 |
| 2017-03-19 |
delete fax +33 (0)1 55 59 21 68 |
| 2017-03-19 |
delete fax 0 28 42 / 90 40 - 16 |
| 2017-03-19 |
delete fax 036- 303 0049 |
| 2017-03-19 |
delete fax 043 255 70 49 |
| 2017-03-19 |
delete fax 93 225 98 29 |
| 2017-03-19 |
delete index_pages_linkeddomain stallergenesvostock.ru |
| 2017-03-19 |
delete investor_pages_linkeddomain stallergenesvostock.ru |
| 2017-03-19 |
delete management_pages_linkeddomain stallergenesvostock.ru |
| 2017-03-19 |
delete partner_pages_linkeddomain stallergenesvostock.ru |
| 2017-03-19 |
delete phone (02) 9979 0700 |
| 2017-03-19 |
delete phone +33 (0)1 55 59 20 00 |
| 2017-03-19 |
delete phone 0 28 42 / 90 40 - 0 |
| 2017-03-19 |
delete phone 0048 22 620 29 98 |
| 2017-03-19 |
delete phone 036-303 0040 |
| 2017-03-19 |
delete phone 043 255 70 40 |
| 2017-03-19 |
delete phone 93 221 96 11 |
| 2017-03-19 |
delete product_pages_linkeddomain stallergenesvostock.ru |
| 2017-03-19 |
delete terms_pages_linkeddomain stallergenesvostock.ru |
| 2017-03-19 |
insert about_pages_linkeddomain stallergenes-me.com |
| 2017-03-19 |
insert about_pages_linkeddomain stallergenesvostok.ru |
| 2017-03-19 |
insert address 9, Academika Il'yushina str.
125319 Moscow - Russia |
| 2017-03-19 |
insert contact_pages_linkeddomain stallergenes-me.com |
| 2017-03-19 |
insert fax +31 36 303 0049 |
| 2017-03-19 |
insert fax +33 1 55 59 21 68 |
| 2017-03-19 |
insert fax +34 932 259 829 |
| 2017-03-19 |
insert fax +41 43 255 70 49 |
| 2017-03-19 |
insert fax +44 20 7239 4501 |
| 2017-03-19 |
insert fax +49 2842 9040 165 |
| 2017-03-19 |
insert fax +61 2 9979 0744 |
| 2017-03-19 |
insert index_pages_linkeddomain stallergenes-me.com |
| 2017-03-19 |
insert index_pages_linkeddomain stallergenesvostok.ru |
| 2017-03-19 |
insert investor_pages_linkeddomain stallergenes-me.com |
| 2017-03-19 |
insert investor_pages_linkeddomain stallergenesvostok.ru |
| 2017-03-19 |
insert management_pages_linkeddomain stallergenes-me.com |
| 2017-03-19 |
insert management_pages_linkeddomain stallergenesvostok.ru |
| 2017-03-19 |
insert partner_pages_linkeddomain stallergenes-me.com |
| 2017-03-19 |
insert partner_pages_linkeddomain stallergenesvostok.ru |
| 2017-03-19 |
insert phone +31 36 303 0040 |
| 2017-03-19 |
insert phone +33 1 55 59 20 00 |
| 2017-03-19 |
insert phone +34 932 219 611 |
| 2017-03-19 |
insert phone +41 43 255 70 40 |
| 2017-03-19 |
insert phone +44 20 7239 4500 |
| 2017-03-19 |
insert phone +48 22 620 29 98 |
| 2017-03-19 |
insert phone +49 2842 9040 0 |
| 2017-03-19 |
insert phone +61 2 9979 0700 |
| 2017-03-19 |
insert product_pages_linkeddomain stallergenes-me.com |
| 2017-03-19 |
insert product_pages_linkeddomain stallergenesvostok.ru |
| 2017-03-19 |
insert terms_pages_linkeddomain stallergenes-me.com |
| 2017-03-19 |
insert terms_pages_linkeddomain stallergenesvostok.ru |
| 2017-02-10 |
update num_mort_charges 1 => 2 |
| 2017-02-10 |
update num_mort_outstanding 1 => 2 |
| 2017-02-08 |
delete source_ip 213.246.108.108 |
| 2017-02-08 |
insert source_ip 176.31.229.60 |
| 2017-02-08 |
update robots_txt_status www.stallergenesgreer.com: 200 => 404 |
| 2017-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088060090002 |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088060090001 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED ELMAR SCHNEE |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR RODOLFO BOGNI |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED YVONNE SCHLAEPPI |
| 2016-06-08 |
delete address 1 CURZON STREET LONDON W1J 5HD |
| 2016-06-08 |
insert address 3RD FLOOR 40 BERNARD STREET LONDON UNITED KINGDOM WC1N 1LE |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update registered_address |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
1 CURZON STREET
LONDON
W1J 5HD |
| 2016-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-15 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL EUR 19787553 |
| 2016-02-10 |
update statutory_documents SECOND FILING WITH MUD 06/12/15 FOR FORM AR01 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-05 |
update statutory_documents SECRETARY APPOINTED DEVIN SMITH |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD BUTLER |
| 2015-12-11 |
update statutory_documents 08/09/15 STATEMENT OF CAPITAL EUR 19765553 |
| 2015-12-09 |
update statutory_documents 06/12/15 NO MEMBER LIST |
| 2015-11-09 |
insert company_previous_name ARES ALLERGY HOLDINGS PLC |
| 2015-11-09 |
update name ARES ALLERGY HOLDINGS PLC => STALLERGENES GREER PLC |
| 2015-10-27 |
update statutory_documents COMPANY NAME CHANGED ARES ALLERGY HOLDINGS PLC
CERTIFICATE ISSUED ON 27/10/15 |
| 2015-10-22 |
update statutory_documents 08/09/15 TREASURY CAPITAL EUR 0 |
| 2015-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2015-08-20 |
update statutory_documents COURT ORDER FOR COMPLETION OF CROSS BORDER MERGER |
| 2015-08-07 |
insert company_previous_name ARES ALLERGY HOLDCO LTD |
| 2015-08-07 |
insert company_previous_name ARES ALLERGY HOLDINGS LTD |
| 2015-08-07 |
update accounts_next_due_date 2016-09-30 => 2016-06-30 |
| 2015-08-07 |
update company_category Private Limited Company => Public Limited Company |
| 2015-08-07 |
update name ARES ALLERGY HOLDCO LTD => ARES ALLERGY HOLDINGS PLC |
| 2015-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/07/15 TREASURY CAPITAL EUR 60670 |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-LUC BÃLINGARD |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK LANGLOIS |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FLORET |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LEE |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR FEREYDOUN FIROUZ |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MS PAOLA RICCI |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES THEURILLAT |
| 2015-07-16 |
update statutory_documents AUDITORS' REPORT |
| 2015-07-16 |
update statutory_documents AUDITORS' STATEMENT |
| 2015-07-16 |
update statutory_documents BALANCE SHEET |
| 2015-07-16 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2015-07-16 |
update statutory_documents COMPANY NAME CHANGED ARES ALLERGY HOLDCO LTD
CERTIFICATE ISSUED ON 16/07/15 |
| 2015-07-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-07-16 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:16/07/2015 |
| 2015-07-16 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2015-06-09 |
update statutory_documents SOLVENCY STATEMENT DATED 03/06/15 |
| 2015-06-09 |
update statutory_documents CANCEL SHARE PREM A/C 03/06/2015 |
| 2015-06-09 |
update statutory_documents 09/06/15 STATEMENT OF CAPITAL EUR 5733440 |
| 2015-06-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-06 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents CB01 CROSS BORDER MERGER NOTICE |
| 2015-05-26 |
update statutory_documents ADOPT ARTICLES 12/05/2015 |
| 2015-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL EUR 5733440 |
| 2015-01-07 |
delete address 1 CURZON STREET LONDON UNITED KINGDOM W1J 5HD |
| 2015-01-07 |
insert address 1 CURZON STREET LONDON W1J 5HD |
| 2015-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-22 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-10-07 |
insert company_previous_name GREER HOLDCO LTD |
| 2014-10-07 |
update name GREER HOLDCO LTD => ARES ALLERGY HOLDCO LTD |
| 2014-09-22 |
update statutory_documents COMPANY NAME CHANGED GREER HOLDCO LTD
CERTIFICATE ISSUED ON 22/09/14 |
| 2014-03-26 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 19/03/2014 |
| 2014-03-26 |
update statutory_documents 19/03/14 STATEMENT OF CAPITAL EUR 75000 |
| 2014-03-26 |
update statutory_documents CONSOLIDATION
19/03/14 |
| 2014-03-26 |
update statutory_documents SUB-DIVISION
19/03/14 |
| 2014-03-26 |
update statutory_documents 19/03/14 STATEMENT OF CAPITAL EUR 18232.50 |
| 2013-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |