JIMMY CHOO GROUP LIMITED

Company number 09198021

Date	Type	Description	View / Download
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
04 Jun 2018	AP01	Appointment of Simon William Kemmett as a director on 31 May 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018	(1 page)
28 Feb 2018	PSC07	Cessation of Jag Acquisitions (Uk) Limited as a person with significant control on 23 December 2017	(3 pages)
28 Feb 2018	PSC02	Notification of Michael Kors Holdings Limited as a person with significant control on 23 December 2017	(4 pages)
04 Dec 2017	MA	Memorandum and Articles of Association	(32 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 596,769,519	(8 pages)
16 Nov 2017	PSC02	Notification of Jag Acquisitions (Uk) Limited as a person with significant control on 2 November 2017	(1 page)
15 Nov 2017	CH01	Director's details changed for Mr Pierre Robert Eric Denis on 3 March 2017	(2 pages)
15 Nov 2017	OC	Scheme of arrangement	(8 pages)
08 Nov 2017	AP01	Appointment of John Debus Idol as a director on 1 November 2017	(3 pages)
08 Nov 2017	AP01	Appointment of Thomas J Edwards Jr. as a director on 1 November 2017	(3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 177 of the companies act 2006/the acquisition 01/11/2017 RES10 ‐ Resolution of allotment of securities	(7 pages)
07 Nov 2017	MAR	Re-registration of Memorandum and Articles	(32 pages)
07 Nov 2017	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(7 pages)
07 Nov 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-01	(1 page)
07 Nov 2017	CONNOT	Change of name notice	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Robert Steven Singer as a director on 1 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of David Walter Poulter as a director on 1 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Meribeth Ann Parker as a director on 1 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Elisabeth Murdoch as a director on 1 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Anna Magdalena Kamenetzky-Wetzel as a director on 1 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Peter Harf as a director on 1 November 2017	(1 page)