FRENCH CONNECTION GROUP LIMITED

Company number 01410568

Date	Type	Description	View / Download
09 May 2019	AA	Group of companies' accounts made up to 31 January 2019	(98 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 966,129.34	(4 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	(84 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than an annual general meeting 23/05/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 963,739.34	(3 pages)
07 Feb 2018	CH01	Director's details changed for Neil Pryce Williams on 29 August 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mbe Sarah Curran as a director on 19 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director on 19 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Dean Anthony Murray as a director on 19 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Claire Angela Kent as a director on 19 September 2017	(1 page)
29 Aug 2017	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017	(1 page)
17 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	(81 pages)
10 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
28 Feb 2017	TM01	Termination of appointment of Christos Emilios Angelides as a director on 28 February 2017	(1 page)
06 Oct 2016	MR01	Registration of charge 014105680034, created on 26 September 2016	(24 pages)
19 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(4 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 January 2016	(81 pages)
27 Apr 2016	AP03	Appointment of Mr Lee Williams as a secretary on 27 April 2016	(2 pages)
27 Apr 2016	TM02	Termination of appointment of Neil Pryce Williams as a secretary on 27 April 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Lee James Williams as a director on 4 April 2016	(2 pages)