WOOLRICH INTERNATIONAL LIMITED

Company number 10302482

Date	Type	Description	View / Download
12 Sep 2017	PSC04	Change of details for Ms Cristina Calori as a person with significant control on 23 December 2016	(2 pages)
12 Sep 2017	PSC04	Change of details for Ms Cristina Calori as a person with significant control on 20 September 2016	(2 pages)
12 Sep 2017	PSC04	Change of details for Ms Cristina Calori as a person with significant control on 29 July 2016	(2 pages)
12 Sep 2017	PSC07	Cessation of Anna Rosa Giuliani as a person with significant control on 29 July 2016	(1 page)
12 Sep 2017	PSC04	Change of details for Maria Giuliani as a person with significant control on 29 July 2016	(2 pages)
22 Aug 2017	MA	Memorandum and Articles of Association	(48 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Receive consider and approve pro-forma consolidated financial statements 01/08/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(23 pages)
10 Feb 2017	AP01	Appointment of Mr Nicholas Brayton as a director on 23 January 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Phoebe Ann Rich as a director on 23 January 2017	(2 pages)
01 Feb 2017	MR02	Registration of acquisition 103024820001, acquired on 22 November 2016	(111 pages)
31 Jan 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Jan 2017	SH08	Change of share class name or designation	(2 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 9,350.16	(7 pages)
11 Jan 2017	SH06	Cancellation of shares. Statement of capital on 22 November 2016 GBP 4,675.08	(6 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 4,677.08	(6 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
11 Jan 2017	SH03	Purchase of own shares.	(3 pages)
21 Dec 2016	AP01	Appointment of Claudio Ferranti as a director on 22 November 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Paolo Corinaldesi as a director on 22 November 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Alessandra Dalmonte as a director on 22 November 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Nicholas Brayton as a director on 22 November 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Joshua Rich as a director on 22 November 2016	(1 page)