KAREN MILLEN GROUP LIMITED

Company number 07410883

Date	Type	Description	View / Download
24 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 27 February 2016	(17 pages)
31 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
31 Oct 2016	AD03	Register(s) moved to registered inspection location Fifth Floor, Free Trade Exchange Peter Street Manchester M2 5GB	(1 page)
31 Oct 2016	AD02	Register inspection address has been changed to Fifth Floor, Free Trade Exchange Peter Street Manchester M2 5GB	(1 page)
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	TM01	Termination of appointment of Andrew John Arthur Ware as a director on 31 March 2016	(1 page)
04 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(35 pages)
27 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 144.002	(19 pages)
24 Nov 2015	SH08	Change of share class name or designation	(2 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 144.002	(4 pages)
29 Oct 2015	SH02	Sub-division of shares on 2 October 2015	(10 pages)
29 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 02/10/2015	(29 pages)
27 Oct 2015	TM01	Termination of appointment of Michael Frederick Shearwood as a director on 3 September 2015	(1 page)
08 Oct 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
06 Oct 2015	MR01	Registration of charge 074108830004, created on 2 October 2015	(103 pages)
05 Aug 2015	AP01	Appointment of Mr Neil William Mccausland as a director on 3 July 2015	(2 pages)
03 Feb 2015	AA	Group of companies' accounts made up to 1 March 2014	(34 pages)
11 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 144	(10 pages)
18 Aug 2014	TM01	Termination of appointment of Fabian Mansson as a director on 31 July 2014	(1 page)
21 May 2014	TM01	Termination of appointment of Derek Lovelock as a director	(1 page)