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JIMMY CHOO (HOLDINGS) LIMITED

Company number 09197895

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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)
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1	View PDF Statement of capital on 20 December 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 18/12/2019 RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise £5069012/shares 18/04/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise £5069012/shares 18/04/2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 601,838,531	View PDF Statement of capital following an allotment of shares on 18 April 2019 GBP 601,838,531 - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2019	SH19	Statement of capital on 24 April 2019 GBP 1	View PDF Statement of capital on 24 April 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	CAP-SS	Solvency Statement dated 18/04/19	View PDF Solvency Statement dated 18/04/19 - link opens in a new window - 1 page (1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 18/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	AP01	Appointment of Simon William Kemmett as a director on 31 May 2018	View PDF Appointment of Simon William Kemmett as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM01	Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018	View PDF Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 596,769,519	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 596,769,519 - link opens in a new window - 8 pages (8 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Director subscription agreements 01/11/2017	View PDF Resolutions RES13 ‐ Director subscription agreements 01/11/2017 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	PSC05	Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017	View PDF Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Pierre Robert Eric Denis on 3 March 2017	View PDF Director's details changed for Mr Pierre Robert Eric Denis on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)

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