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KATE SPADE UK LIMITED

Company number 07505276

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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)
09 Mar 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,328	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,328 - link opens in a new window - 14 pages (14 pages)
26 Feb 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	TM01	Termination of appointment of Robert Peter Fagan Jr as a director on 30 September 2014	View PDF Termination of appointment of Robert Peter Fagan Jr as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Thomas John Linko as a director on 30 September 2014	View PDF Appointment of Thomas John Linko as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 18 pages (18 pages)
12 Jun 2014	AD01	Registered office address changed from 1 - 4 Langley Court Covent Garden London WC2E 9JY United Kingdom on 12 June 2014	View PDF Registered office address changed from 1 - 4 Langley Court Covent Garden London WC2E 9JY United Kingdom on 12 June 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	MR01	Registration of charge 075052760004	View PDF Registration of charge 075052760004 - link opens in a new window - 63 pages (63 pages)
20 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 16 pages (16 pages)
20 May 2014	MR04	Satisfaction of charge 075052760003 in full	View PDF Satisfaction of charge 075052760003 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,328.00	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 1,328.00 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	View PDF Annual return made up to 25 January 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Dec 2013	AP01	Appointment of Christopher Thomas Di Nardo as a director	View PDF Appointment of Christopher Thomas Di Nardo as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AP03	Appointment of Christopher Thomas Di Nardo as a secretary	View PDF Appointment of Christopher Thomas Di Nardo as a secretary - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	TM01	Termination of appointment of Nicholas Rubino as a director	View PDF Termination of appointment of Nicholas Rubino as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	TM02	Termination of appointment of Nicholas Rubino as a secretary	View PDF Termination of appointment of Nicholas Rubino as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 18 pages (18 pages)
08 May 2013	MR01	Registration of charge 075052760003	View PDF Registration of charge 075052760003 - link opens in a new window - 76 pages (76 pages)
15 Apr 2013	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 15 April 2013	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 15 April 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Feb 2013	TM01	Termination of appointment of John Moroz as a director	View PDF Termination of appointment of John Moroz as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
11 Jul 2012	AP01	Appointment of Robert Peter Fagan Jr as a director	View PDF Appointment of Robert Peter Fagan Jr as a director - link opens in a new window - 2 pages (2 pages)

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