JAEGER RETAIL LIMITED

Company number 10689343

Date	Type	Description	View / Download
15 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
20 Mar 2020	MR01	Registration of charge 106893430004, created on 17 March 2020	(10 pages)
17 Mar 2020	MR01	Registration of charge 106893430003, created on 17 March 2020	(26 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Security agent/facility agreement/company documents 02/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Mar 2020	MR04	Satisfaction of charge 106893430001 in full	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(4 pages)
02 Mar 2020	PSC02	Notification of Ewm (Topco) Limited as a person with significant control on 28 February 2020	(2 pages)
02 Mar 2020	PSC07	Cessation of Ewm (2011) Limited as a person with significant control on 28 February 2020	(1 page)
06 Dec 2019	AA	Full accounts made up to 2 March 2019	(33 pages)
25 Sep 2019	CH01	Director's details changed for Miss Lauren Sarah Day on 14 September 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Robert Neil Edmonds as a director on 7 June 2019	(1 page)
05 Jun 2019	AA	Full accounts made up to 25 August 2018	(28 pages)
08 May 2019	CH01	Director's details changed for Mr Robert Neil Edmonds on 7 May 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mrs Carmel Leigh on 2 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Stephen Robert Simpson on 2 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Miss Lauren Sarah Day on 2 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr David Oliver Houston on 2 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr John Anthony Herring on 2 April 2019	(2 pages)
08 Mar 2019	MR01	Registration of charge 106893430002, created on 1 March 2019	(25 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
05 Nov 2018	AD01	Registered office address changed from Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB United Kingdom to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on 5 November 2018	(1 page)
01 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 28 February 2019	(1 page)
21 Mar 2018	AA01	Current accounting period extended from 28 February 2018 to 31 August 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
20 Feb 2018	AP01	Appointment of Mrs Carmel Leigh as a director on 19 February 2018	(2 pages)

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