GLOBAL FASHION GROUP UK FINANCE LIMITED

Company number 10515524

Date	Type	Description	View / Download
21 Apr 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(23 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	(4 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 57,640,383	(3 pages)
14 Dec 2020	MR01	Registration of charge 105155240002, created on 14 December 2020	(37 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
19 Aug 2020	MR04	Satisfaction of charge 105155240001 in full	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 57,640,376	(4 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 57,640,377	(4 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 57,640,381	(4 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(5 pages)
12 Dec 2019	PSC02	Notification of Global Fashion Group S.A. as a person with significant control on 1 July 2019	(2 pages)
12 Dec 2019	PSC07	Cessation of Rocket Internet Se as a person with significant control on 1 July 2019	(1 page)
12 Dec 2019	PSC07	Cessation of Kinnevik Ab as a person with significant control on 1 July 2019	(1 page)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 57,640,374	(3 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 200	(3 pages)
09 Sep 2019	AP01	Appointment of Mr Matthew John Price as a director on 19 June 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Helen Hickman as a director on 19 June 2019	(1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
08 Jul 2019	RP04TM01	Second filing for the termination of Mr Nils Chrestin as a director	(5 pages)
19 Jun 2019	AP01	Appointment of Mrs Helen Hickman as a director on 21 March 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Nils Chrestin as a director on 12 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 08/07/2019.	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)