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KAREN MILLEN GROUP LIMITED

Company number 07410883

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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)
21 May 2014 TM01 Termination of appointment of Richard Glanville as a director
03 Mar 2014 AP01 Appointment of Mr Matthew Charles Turner as a director
12 Dec 2013 AA Group of companies' accounts made up to 2 March 2013
31 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 144
30 Oct 2013 CH01 Director's details changed for Johann Petur Reyndal on 30 October 2013
30 Oct 2013 CH01 Director's details changed for Derek John Lovelock on 30 October 2013
30 Oct 2013 CH01 Director's details changed for Ms Gemma Metheringham on 30 October 2013
30 Oct 2013 CH01 Director's details changed for Richard Glanville on 30 October 2013
30 Oct 2013 CH01 Director's details changed for Fabian Mansson on 30 October 2013
02 Jul 2013 TM01 Termination of appointment of Pall Olafsson as a director
10 Jun 2013 TM01 Termination of appointment of Stephen Price as a director
17 May 2013 TM01 Termination of appointment of Margaret Lustman as a director
22 Apr 2013 AP01 Appointment of Andrew John Arthur Ware as a director
19 Apr 2013 TM01 Termination of appointment of Sanam Soufipour as a director
12 Mar 2013 SH10 Particulars of variation of rights attached to shares
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 144.000
12 Mar 2013 SH02 Sub-division of shares on 28 February 2013
12 Mar 2013 SH02 Sub-division of shares on 28 February 2013
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdividing shares 28/02/2013
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2012 AA Group of companies' accounts made up to 25 February 2012
04 Dec 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 27 February 2011
10 Jul 2012 AA01 Current accounting period shortened from 28 February 2012 to 27 February 2011
26 Jun 2012 TM01 Termination of appointment of Stewart Binnie as a director
  • ANNOTATION This document is a duplicate of form TM01 registered on 16/05/2012.
16 May 2012 TM01 Termination of appointment of Stewart Binnie as a director