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J. CHOO LIMITED

Company number 03185783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2019 CC04 Statement of company's objects
25 Apr 2019 SH20 Statement by Directors
25 Apr 2019 SH19 Statement of capital on 25 April 2019
  • GBP 1
25 Apr 2019 CAP-SS Solvency Statement dated 25/04/19
25 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
08 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
01 Nov 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Simon William Kemmett as a director on 31 May 2018
01 Jun 2018 TM01 Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018
30 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 207,134,681
21 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2017 CH01 Director's details changed for Mr Pierre Robert, Eric Denis on 3 March 2017
16 Nov 2017 PSC05 Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017
22 Sep 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
14 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016 TM01 Termination of appointment of Raniero Addorisio De Feo as a director on 25 August 2016
12 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 102,750
05 Apr 2016 CH03 Secretary's details changed for Hannah Lucy Victoria Merritt on 5 April 2016
04 Apr 2016 MR04 Satisfaction of charge 031857830028 in full
04 Apr 2016 MR04 Satisfaction of charge 031857830021 in full
04 Apr 2016 MR04 Satisfaction of charge 031857830022 in full