JIMMY CHOO GROUP LIMITED

Company number 09198021

Date	Type	Description	View / Download
01 Nov 2017	TM01	Termination of appointment of Olivier Goudet as a director on 1 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Fabio Fusco as a director on 1 November 2017	(1 page)
28 Sep 2017	MA	Memorandum and Articles of Association	(64 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The purchaser 18/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(120 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 01/06/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(121 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re election of didrectors/general business 15/06/2016 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Jun 2016	TM01	Termination of appointment of Gianluca Brozzetti as a director on 15 June 2016	(1 page)
04 Apr 2016	MR04	Satisfaction of charge 091980210001 in full	(4 pages)
16 Nov 2015	AP01	Appointment of Ms Elisabeth Murdoch as a director on 13 November 2015	(2 pages)
22 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 389,737,588	(9 pages)
04 Aug 2015	AP01	Appointment of Anna Magdalena Kamenetzky-Wetzel as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Meribeth Ann Parker as a director on 1 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Bart Becht as a director on 31 July 2015	(1 page)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(118 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:political donations & expenditure, co business (general meeting). 27/05/2015	(65 pages)
17 Mar 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
09 Mar 2015	TM01	Termination of appointment of Judith Ann Sprieser as a director on 5 March 2015	(1 page)
10 Nov 2014	CH03	Secretary's details changed for Hannah Lucy Victoria Merritt on 10 November 2014	(1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases & co business 11/09/2014	(61 pages)
29 Oct 2014	AP01	Appointment of Mr Robert Steven Singer as a director on 22 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Ms Judith Sprieser as a director on 22 October 2014	(2 pages)