KAREN MILLEN HOLDINGS LIMITED

Company number 06818444

Date	Type	Description	View / Download
23 Aug 2018	MR01	Registration of charge 068184440014, created on 20 August 2018	(70 pages)
09 May 2018	MR01	Registration of charge 068184440013, created on 3 May 2018	(70 pages)
16 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
28 Nov 2017	AA	Full accounts made up to 25 February 2017	(19 pages)
21 Mar 2017	AD03	Register(s) moved to registered inspection location Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB	(1 page)
21 Mar 2017	AD02	Register inspection address has been changed to Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
08 Dec 2016	AA	Full accounts made up to 27 February 2016	(18 pages)
19 Sep 2016	AP01	Appointment of Ms Emily Sarah Tate as a director on 12 September 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Gemma Metheringham as a director on 19 August 2016	(1 page)
31 Aug 2016	AP01	Appointment of Mrs Beth Janet Butterwick as a director on 15 August 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Neil William Mccausland as a director on 12 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Andrew John Arthur Ware as a director on 31 March 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 13 March 2016. List of shareholders has changed Statement of capital on 2016-04-20 GBP 2	(20 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(21 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 2	(4 pages)
27 Oct 2015	TM01	Termination of appointment of Michael Frederick Shearwood as a director on 3 September 2015	(1 page)
20 Oct 2015	MA	Memorandum and Articles of Association	(8 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Implementation deed, subsidiary untertaking 1161 and 1162 30/09/2015	(4 pages)
08 Oct 2015	MR01	Registration of charge 068184440012, created on 2 October 2015	(34 pages)
08 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)
08 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
08 Oct 2015	MR04	Satisfaction of charge 9 in full	(1 page)
08 Oct 2015	MR04	Satisfaction of charge 5 in full	(1 page)
08 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)

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