DONNA KARAN COMPANY STORES UK RETAIL LTD

Company number 03645629

Date	Type	Description	View / Download
16 Oct 2017	PSC05	Change of details for Donna Karan Company Stores Uk Holding Ltd as a person with significant control on 16 October 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(6 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	(1 page)
06 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 June 2017	(1 page)
26 May 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 January 2017	(3 pages)
24 Jan 2017	TM02	Termination of appointment of Lynn E Usdan as a secretary on 1 December 2016	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Neal Nackman on 24 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Wayne Miller on 24 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Jeffrey Goldfarb on 24 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Morris Goldfarb on 24 January 2017	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Neal Nackman as a director on 1 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Jeffrey Goldfarb as a director on 1 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Wayne Miller as a director on 1 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Morris Goldfarb as a director on 1 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Patricia Kalberer as a director on 1 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Caroline Tulenko Brown as a director on 1 December 2016	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 1,100,002	(8 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/11/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,100,000	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
25 Feb 2015	CH03	Secretary's details changed for Lynn E Usdan on 25 February 2015	(1 page)
12 Feb 2015	CH01	Director's details changed for Patricia Kalberer on 12 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Ms Caroline Tulenko Brown as a director on 2 February 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next