KAREN MILLEN HOLDCO 1 LIMITED

Company number 09787751

Date	Type	Description	View / Download
28 Nov 2017	AA	Group of companies' accounts made up to 25 February 2017	(34 pages)
28 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
10 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 53.0035	(4 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 52.9415	(5 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 51.12	(4 pages)
24 Jan 2017	SH10	Particulars of variation of rights attached to shares	(6 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 50.323	(5 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 27 February 2016	(29 pages)
22 Nov 2016	AP01	Appointment of Ms Emily Sarah Tate as a director on 17 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mrs Beth Janet Butterwick as a director on 17 November 2016	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
05 Sep 2016	AP01	Appointment of Mr John Philip Madden Iii as a director on 4 August 2016	(2 pages)
17 Aug 2016	AD03	Register(s) moved to registered inspection location Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB	(1 page)
17 Aug 2016	AD02	Register inspection address has been changed to Fifth Floor, Free Trade Exchange 37 Peter Street Manchester M2 5GB	(1 page)
07 Mar 2016	AP01	Appointment of Mr Robin Terrell as a director on 3 March 2016	(2 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 42.806	(5 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 42.80	(5 pages)
07 Dec 2015	SH02	Sub-division of shares on 4 November 2015	(5 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 04/11/2015	(34 pages)
17 Nov 2015	AP01	Appointment of Mr Neil William Mccausland as a director on 4 November 2015	(2 pages)
16 Nov 2015	MA	Memorandum and Articles of Association	(21 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 0.04	(6 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Implementation deed, undertaking 1161 & 1162 30/09/2015	(4 pages)
06 Oct 2015	MR01	Registration of charge 097877510001, created on 2 October 2015	(103 pages)