MOVADO GROUP UK LIMITED

Company number 06183896

Date	Type	Description	View / Download
08 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-01	(2 pages)
08 Sep 2017	CONNOT	Change of name notice	(2 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 33,900,000 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2018	(9 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Jul 2017	CC04	Statement of company's objects	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(6 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(18 pages)
03 Nov 2016	AP03	Appointment of Mr Mitchell Sussis as a secretary on 17 October 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(5 pages)
11 Jun 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(5 pages)
27 Mar 2015	TM01	Termination of appointment of Timothy Francis Michno as a director on 15 August 2014	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 January 2014	(18 pages)
28 Aug 2014	AP01	Appointment of Mr Jochen Schulz as a director on 21 July 2014	(2 pages)
22 Aug 2014	TM02	Termination of appointment of Timothy Francis Michno as a secretary on 15 August 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(6 pages)
13 Jan 2014	AA	Full accounts made up to 31 January 2013	(19 pages)
30 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
05 Feb 2013	CH01	Director's details changed for Ms Salie Demarsilis on 5 February 2013	(2 pages)
05 Feb 2013	TM02	Termination of appointment of Gerard Yip as a secretary	(1 page)
05 Feb 2013	AP01	Appointment of Ms Salie Demarsilis as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Timothy Francis Michno as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Keith Sheppard as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of James Halpin as a director	(1 page)