WOOLRICH INTERNATIONAL LIMITED

Company number 10302482

Date	Type	Description	View / Download
09 Jul 2019	SH08	Change of share class name or designation	(2 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(80 pages)
21 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Dec 2018	PSC07	Cessation of Cristina Calori as a person with significant control on 19 October 2018	(1 page)
13 Dec 2018	AP01	Appointment of Hervé Yves Marie Olivier Martin as a director on 30 November 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Phoebe Ann Rich as a director on 30 November 2018	(1 page)
19 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Adoption of articles re: shareholders agreement/acquistion of shares 19/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
31 Oct 2018	TM01	Termination of appointment of Alessandra Dalmonte as a director on 19 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Cristina Calori as a director on 19 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mr Tito Marzio Soso as a director on 19 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Felipe Domingo Merry Del Val Barbavara Di Gravellona as a director on 19 October 2018	(2 pages)
30 Oct 2018	MR04	Satisfaction of charge 103024820002 in full	(4 pages)
30 Oct 2018	MR04	Satisfaction of charge 103024820001 in full	(4 pages)
20 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
20 Aug 2018	PSC04	Change of details for Ms Cristina Calori as a person with significant control on 5 October 2017	(2 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
29 Nov 2017	AP01	Appointment of Lorenzo Flamini as a director on 28 November 2017	(2 pages)
24 Nov 2017	TM01	Termination of appointment of Claudio Ferranti as a director on 17 October 2017	(1 page)
20 Nov 2017	AP01	Appointment of Takero Kaneda as a director on 5 October 2017	(3 pages)
26 Oct 2017	AP01	Appointment of Eiichiro Homma as a director on 5 October 2017	(3 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 10,062.55	(9 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares divided 04/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The original shareholders agreement 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
02 Oct 2017	MR01	Registration of charge 103024820002, created on 27 September 2017	(44 pages)