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CHOO LUXURY GROUP LIMITED

Company number 07627115

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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)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 389,737,588	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 389,737,588 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 389,737,588	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 389,737,588 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 386,257,793	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 386,257,793 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	MR01	Registration of charge 076271150001, created on 16 September 2014	View PDF Registration of charge 076271150001, created on 16 September 2014 - link opens in a new window - 51 pages (51 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
03 Sep 2014	TM01	Termination of appointment of Reinhard Mieck as a director on 25 August 2014	View PDF Termination of appointment of Reinhard Mieck as a director on 25 August 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	CH01	Director's details changed for Mr Jonathan Stuart Sinclair on 20 June 2014	View PDF Director's details changed for Mr Jonathan Stuart Sinclair on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AP01	Appointment of Mr Jonathan Stuart Sinclair as a director	View PDF Appointment of Mr Jonathan Stuart Sinclair as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Mar 2014	CH03	Secretary's details changed for Hannah Merritt on 7 March 2014	View PDF Secretary's details changed for Hannah Merritt on 7 March 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
10 Jun 2013	TM01	Termination of appointment of Jonathan Sinclair as a director	View PDF Termination of appointment of Jonathan Sinclair as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	TM01	Termination of appointment of Jonathan Sinclair as a director	View PDF Termination of appointment of Jonathan Sinclair as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AD01	Registered office address changed from 4 Lancer Square Kensington Church Street London United Kingdom W8 4EH on 18 December 2012	View PDF Registered office address changed from 4 Lancer Square Kensington Church Street London United Kingdom W8 4EH on 18 December 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of Pierre Robert, Eric Denis as a director	View PDF Appointment of Pierre Robert, Eric Denis as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
06 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jun 2012	CH01	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011	View PDF Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of Joshua Schulman as a director	View PDF Termination of appointment of Joshua Schulman as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011	View PDF Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Aug 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 August 2011	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 August 2011 - link opens in a new window - 2 pages (2 pages)

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