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SUPERDRY PLC

Company number 07063562

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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)
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Feb 2010 AP01 Appointment of Steven Glew as a director
18 Feb 2010 AP01 Appointment of James Holder as a director
18 Feb 2010 AP01 Appointment of Jilian Marc Dunkerton as a director
18 Feb 2010 AP01 Appointment of Theophilos Karpathios as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jan 2010 MAR Re-registration of Memorandum and Articles
11 Jan 2010 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
11 Jan 2010 RR02 Re-registration from a public company to a private limited company
11 Jan 2010 CERTNM Company name changed dkh clothing PLC\certificate issued on 11/01/10
  • CONNOT ‐
11 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-10
16 Dec 2009 TM02 Termination of appointment of Paul Wakefield as a secretary
02 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted