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WOOLRICH INTERNATIONAL LIMITED

Company number 10302482

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 20 September 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AP04	Appointment of Halco Secretaries Limited as a secretary on 8 September 2016	View PDF Appointment of Halco Secretaries Limited as a secretary on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 8 September 2016	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 8 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AP03	Appointment of Halco Secretaries Limited as a secretary on 8 September 2016	View PDF Appointment of Halco Secretaries Limited as a secretary on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 8 September 2016	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 8 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5 Fleet Place London EC4M 7rd on 8 September 2016	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5 Fleet Place London EC4M 7rd on 8 September 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-29 GBP 1 - link opens in a new window - 28 pages (28 pages)

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