CHANEL LIMITED

Company number 00203669

Date	Type	Description	View / Download
11 Oct 2019	CAP-SS	Solvency Statement dated 02/10/19	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 02/10/2019	(2 pages)
09 Oct 2019	AP03	Appointment of Mrs Marianna Nitsch as a secretary on 2 October 2019	(2 pages)
09 Oct 2019	TM02	Termination of appointment of Paul Stuart Gaff as a secretary on 2 October 2019	(1 page)
21 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(91 pages)
28 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
15 Oct 2018	AP01	Appointment of Mr Vincent Graham Shaw as a director on 3 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Bruno Andre Jean Pavlovsky as a director on 3 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr John Stephen Galantic as a director on 3 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Richard Maurice Collasse as a director on 3 October 2018	(2 pages)
03 Sep 2018	MISC	Copy of the uk court order	(1 page)
04 Jul 2018	CH01	Director's details changed for Mr Philippe Bernard Blondiaux on 1 July 2018	(2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Idependent directors 08/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Jun 2018	AP01	Appointment of Baroness Martha Lane Fox as a director on 6 June 2018	(2 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(86 pages)
19 Jun 2018	AP01	Appointment of Mrs Suzanne Elizabeth Heywood as a director on 4 June 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Philippe Bernard Blondiaux as a director on 4 June 2018	(2 pages)
05 Apr 2018	MISC	Copy of the court order	(2 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 December 2017 GBP 155	(3 pages)
08 Jan 2018	MISC	CB01 - cross border merger notice	(35 pages)
08 Jan 2018	MISC	CB01 - cross border merger notice	(45 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Dec 2017	AP01	Appointment of Mr Paul Alain Abecassis as a director on 21 December 2017	(2 pages)
29 Dec 2017	AP01	Appointment of Bertrand Henry Gros as a director on 21 December 2017	(2 pages)