CLAIRE'S EUROPEAN DISTRIBUTION LIMITED

Company number 06540994

Date	Type	Description	View / Download
29 Jan 2019	MR04	Satisfaction of charge 065409940002 in full	(4 pages)
10 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Dec 2018	PSC07	Cessation of Apollo Global Management, Llc as a person with significant control on 12 October 2018	(1 page)
06 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Credit facitites agreement 04/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
06 Nov 2018	AA	Full accounts made up to 3 February 2018	(33 pages)
25 Oct 2018	MR04	Satisfaction of charge 065409940001 in full	(1 page)
17 Oct 2018	MR01	Registration of charge 065409940002, created on 12 October 2018	(53 pages)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
07 Feb 2018	AA	Full accounts made up to 28 January 2017	(33 pages)
26 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
22 Jan 2017	MA	Memorandum and Articles of Association	(5 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 30/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Jan 2017	MR01	Registration of charge 065409940001, created on 5 January 2017	(57 pages)
23 Nov 2016	AA	Full accounts made up to 30 January 2016	(33 pages)
20 Oct 2016	AP01	Appointment of Mr Scott Edward Huckins as a director on 18 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of John per Brodin as a director on 18 October 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Beatrice Madeleine, Valerie Lafon as a director on 14 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Simon Edward Watkin as a director on 14 July 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 EUR 1	(4 pages)
30 Mar 2016	CH01	Director's details changed for Dame Beatrice Madeleine, Valerie Lafon on 29 March 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Mr John per Brodin on 29 March 2016	(2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Stuart Andrew Brown on 29 March 2016	(2 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(23 pages)
09 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-09 EUR 1	(3 pages)
08 Apr 2015	AP01	Appointment of Mr Stuart Andrew Brown as a director on 8 April 2015	(2 pages)

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