Company Results (links open in a new window)
|
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)
|
|
14 Nov 2024 |
AP01 |
Appointment of Mr Daniel Finley as a director on 1 November 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of John Lyttle as a director on 1 November 2024
|
|
|
25 Oct 2024 |
PSC02 |
Notification of Boohoo Holdings 2 Limited as a person with significant control on 14 October 2024
|
|
|
25 Oct 2024 |
PSC07 |
Cessation of Boohoo Holdings Limited as a person with significant control on 14 October 2024
|
|
|
23 Oct 2024 |
MR01 |
Registration of charge 057231540009, created on 17 October 2024
|
|
|
22 Oct 2024 |
MR01 |
Registration of charge 057231540007, created on 17 October 2024
|
|
|
22 Oct 2024 |
MR01 |
Registration of charge 057231540008, created on 17 October 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mr Stephen Morana as a director on 17 September 2024
|
|
|
21 Aug 2024 |
MR01 |
Registration of charge 057231540006, created on 19 August 2024
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
|
|
|
20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
05 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
04 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
28 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
28 Nov 2023 |
MR04 |
Satisfaction of charge 057231540005 in full
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
03 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The loans from the company to directors of the subsidiary and the company, are hereby approved 08/03/2023
|
|
|
03 Aug 2023 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Neil James Catto as a director on 31 March 2023
|
|
|
08 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022
|
|