FIORUCCI HOLDINGS LIMITED

Company number 09287584

Date	Type	Description	View / Download
09 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2017 GBP 15,849.59	(7 pages)
09 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2016 GBP 10,000.00	(8 pages)
16 Jun 2020	TM01	Termination of appointment of Alex O'cinneide as a director on 15 June 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of Sally Tennant as a director on 15 June 2020	(1 page)
16 Jun 2020	AP01	Appointment of Mr John Charles Raymond Nery as a director on 15 June 2020	(2 pages)
16 Jun 2020	AP01	Appointment of Mr José Caireta Riera as a director on 15 June 2020	(2 pages)
13 May 2020	AA	Accounts for a small company made up to 31 December 2018	(17 pages) Download iXBRL
07 May 2020	PSC07	Cessation of Janie Margaret Schaffer as a person with significant control on 25 July 2019	(1 page)
07 May 2020	PSC07	Cessation of Stephen Schaffer as a person with significant control on 25 July 2019	(1 page)
06 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2019 GBP 94,070.46	(7 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 94,070.46 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019.	(5 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
09 Aug 2019	TM01	Termination of appointment of Stephen Schaffer as a director on 25 July 2019	(1 page)
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2017	(16 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
03 Jul 2019	AD02	Register inspection address has been changed from 12 Soho Square London W1D 3QF England to 4 Golden Square London W1F 9HT	(1 page)
20 Nov 2018	MR01	Registration of charge 092875840003, created on 15 November 2018	(39 pages)
26 Jun 2018	AA01	Previous accounting period shortened from 29 June 2018 to 31 December 2017	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
18 Jun 2018	PSC04	Change of details for Mr Stephen Schaffer as a person with significant control on 25 January 2017	(2 pages)
18 Jun 2018	PSC01	Notification of Donata Guichard-Bertarelli as a person with significant control on 25 January 2017	(2 pages)
18 Jun 2018	PSC04	Change of details for Mrs Janie Margaret Schaffer as a person with significant control on 25 January 2017	(2 pages)
20 Apr 2018	MR01	Registration of charge 092875840002, created on 16 April 2018	(39 pages)
20 Apr 2018	MR01	Registration of charge 092875840001, created on 16 April 2018	(44 pages)