- Company Overview for JIMMY CHOO GROUP LIMITED (09198021)
- Filing history for JIMMY CHOO GROUP LIMITED (09198021)
- People for JIMMY CHOO GROUP LIMITED (09198021)
- Charges for JIMMY CHOO GROUP LIMITED (09198021)
- More for JIMMY CHOO GROUP LIMITED (09198021)
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) |
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28 Oct 2014 | AP01 | Appointment of Mr David Walter Poulter as a director on 22 October 2014 | |
28 Oct 2014 | AP01 | Appointment of Mr Gianluca Brozzetti as a director on 22 October 2014 | |
28 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 16 October 2014
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01 Oct 2014 | AP01 | Appointment of Mr Olivier Goudet as a director on 22 September 2014 | |
30 Sep 2014 | AP01 | Appointment of Mr Bart Becht as a director on 22 September 2014 | |
30 Sep 2014 | AP01 | Appointment of Mr Peter Harf as a director on 22 September 2014 | |
30 Sep 2014 | AP01 | Appointment of Mr Fabio Fusco as a director on 22 September 2014 | |
30 Sep 2014 | MR01 | Registration of charge 091980210001, created on 16 September 2014 | |
29 Sep 2014 | RESOLUTIONS |
Resolutions
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29 Sep 2014 | RR01 | Re-registration from a private company to a public company | |
29 Sep 2014 | MAR | Re-registration of Memorandum and Articles | |
29 Sep 2014 | AUDR | Auditor's report | |
29 Sep 2014 | AUDS | Auditor's statement | |
29 Sep 2014 | BS | Balance Sheet | |
29 Sep 2014 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
29 Sep 2014 | RESOLUTIONS |
Resolutions
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23 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 11 September 2014
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23 Sep 2014 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
01 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-01
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