CHANEL LIMITED: Filings - Page 3

  • Overview

    Company NameCHANEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00203669
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHANEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Philippe Bernard Blondiaux on Jul 01, 2018

    2 pagesCH01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Idependent directors 08/06/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Baroness Martha Lane Fox as a director on Jun 06, 2018

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2017

    86 pagesAA

    Appointment of Mrs Suzanne Elizabeth Heywood as a director on Jun 04, 2018

    2 pagesAP01

    Appointment of Mr Philippe Bernard Blondiaux as a director on Jun 04, 2018

    2 pagesAP01

    Miscellaneous

    Copy of the court order
    2 pagesMISC

    Statement of capital following an allotment of shares on Dec 30, 2017

    • Capital: GBP 155
    3 pagesSH01

    Miscellaneous

    CB01 - cross border merger notice
    35 pagesMISC

    Miscellaneous

    CB01 - cross border merger notice
    45 pagesMISC

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Paul Alain Abecassis as a director on Dec 21, 2017

    2 pagesAP01

    Appointment of Bertrand Henry Gros as a director on Dec 21, 2017

    2 pagesAP01

    Termination of appointment of Ian Jepson as a director on Dec 21, 2017

    1 pagesTM01

    Termination of appointment of Joanna Louise Allison as a director on Dec 21, 2017

    1 pagesTM01

    Termination of appointment of Andrew Brian Lilley as a director on Dec 21, 2017

    1 pagesTM01

    Termination of appointment of Paul Stuart Gaff as a director on Dec 21, 2017

    1 pagesTM01

    Termination of appointment of Alberto Fasanotti as a director on Dec 21, 2017

    1 pagesTM01

    Termination of appointment of Martin Hamilton as a director on Dec 21, 2017

    1 pagesTM01

    Miscellaneous

    CB01 draft terms of merger
    45 pagesMISC

    Miscellaneous

    CB01 draft terms of merger
    35 pagesMISC

    Termination of appointment of Alain Ernest Wertheimer as a director on Dec 18, 2017

    1 pagesTM01

    Termination of appointment of Gerard Paul Philippe Wertheimer as a director on Dec 20, 2017

    1 pagesTM01

    Confirmation statement made on Dec 14, 2017 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0