BURBERRY (ESPANA) HOLDINGS LIMITED

Company number 05265289

Date	Type	Description	View / Download
12 Jul 2018	AP03	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023.	(3 pages)
09 Jul 2018	TM02	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Edward Charles Rash as a director on 2 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Brian David Jackson as a director on 31 March 2018	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
22 Sep 2017	AP01	Appointment of Mr Ian Brimicombe as a director on 15 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017	(1 page)
22 Sep 2017	AP03	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
13 Jun 2017	TM01	Termination of appointment of John Barry Smith as a director on 7 June 2017	(1 page)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 66,478,527	(3 pages)
23 Jan 2017	TM01	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Riad Djellas as a director on 20 January 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
25 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
26 Nov 2015	AP01	Appointment of Mr Riad Djellas as a director on 2 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Edward Charles Rash as a director on 2 November 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200	(9 pages)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
13 Apr 2015	AP01	Appointment of Mr Brian David Jackson as a director on 7 April 2015	(2 pages)
09 Apr 2015	CH01	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015	(2 pages)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 200	(7 pages)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
26 Nov 2013	AP01	Appointment of Mr Edward Charles Rash as a director	(2 pages)

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