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Company number 03732267

Date	Type	Description	View / Download
18 Mar 2022	AP01	Appointment of Morolake Akinkugbe as a director on 1 February 2022	(2 pages)
18 Mar 2022	AP01	Appointment of Teresa Mbagaya as a director on 1 February 2022	(2 pages)
18 Mar 2022	AP01	Appointment of Mr Deepak Kapoor as a director on 1 February 2022	(2 pages)
18 Mar 2022	AP01	Appointment of Mr Larry Kamener as a director on 1 February 2022	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Joon Oh as a director on 31 December 2021	(1 page)
23 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(59 pages)
22 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
12 Jan 2021	AP01	Appointment of Mr Jon Karleiv Andreas Lomoy as a director on 1 January 2021	(2 pages)
12 Jan 2021	AP01	Appointment of Ms Angela Jean Ahrendts as a director on 5 January 2021	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Peter John Hodgson as a director on 31 December 2020	(1 page)
11 Jan 2021	TM01	Termination of appointment of Charles Steel as a director on 31 December 2020	(1 page)
11 Dec 2020	MR01	Registration of charge 037322670002, created on 10 December 2020	(25 pages)
23 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(59 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(12 pages)
20 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
14 Jan 2020	AP01	Appointment of Mrs Margaret Ann Mcgetrick as a director on 1 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Pernille Spiers-Lopez as a director on 31 December 2019	(1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(61 pages)
08 Aug 2019	AP01	Appointment of Mr Charles Steel as a director on 30 July 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Jonathan Nicholas Powell as a director on 30 July 2019	(1 page)
22 Jul 2019	AP01	Appointment of Mr Raymond Mankowitz as a director on 10 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Inger Ashing as a director on 10 July 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
15 Mar 2019	AP01	Appointment of Mr Claudio Tesauro as a director on 11 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Sigrun Marie Moegedal as a director on 10 March 2019	(1 page)