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CANADA GOOSE UK RETAIL LIMITED

Company number 10568936

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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)
11 Jan 2019	AP01	Appointment of Jonathan Stuart Sinclair as a director on 21 December 2018	View PDF Appointment of Jonathan Stuart Sinclair as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
18 May 2018	AD03	Register(s) moved to registered inspection location 29 Great George Street Bristol BS1 5QT	View PDF Register(s) moved to registered inspection location 29 Great George Street Bristol BS1 5QT - link opens in a new window - 1 page (1 page)
18 May 2018	AD02	Register inspection address has been changed to 29 Great George Street Bristol BS1 5QT	View PDF Register inspection address has been changed to 29 Great George Street Bristol BS1 5QT - link opens in a new window - 1 page (1 page)
19 Mar 2018	TM01	Termination of appointment of Miray Topay Moran as a director on 7 February 2018	View PDF Termination of appointment of Miray Topay Moran as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	AP01	Appointment of Raoul Jean-Marc Sidney Huët as a director on 7 February 2018	View PDF Appointment of Raoul Jean-Marc Sidney Huët as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into guarantee omnibus term loan agreement share peldge debenture etc 08/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Enter into guarantee omnibus term loan agreement share peldge debenture etc 08/03/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 credit agreement loan gurantee share pledge debenture gurantee 08/03/2017	View PDF Resolutions RES13 ‐ Sect 177 credit agreement loan gurantee share pledge debenture gurantee 08/03/2017 - link opens in a new window - 11 pages (11 pages)
23 Mar 2017	MR01	Registration of charge 105689360002, created on 16 March 2017	View PDF Registration of charge 105689360002, created on 16 March 2017 - link opens in a new window - 15 pages (15 pages)
21 Mar 2017	MR01	Registration of charge 105689360001, created on 16 March 2017	View PDF Registration of charge 105689360001, created on 16 March 2017 - link opens in a new window - 64 pages (64 pages)
17 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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