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MONCLER (UK) LIMITED

Company number 06935237

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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)
06 Apr 2016 AP01 Appointment of Mr Gianluca Giusti as a director on 15 March 2016
06 Apr 2016 AP01 Appointment of Mr Barry Norman Fredirick Mills as a director on 15 March 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2,000,000
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2,000,000
19 Dec 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AA Accounts for a small company made up to 31 December 2009
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 2,000,000
07 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
29 Jan 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jun 2009 NEWINC Incorporation