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JIMMY CHOO GROUP LIMITED
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JIMMY CHOO GROUP LIMITED: Filings - Page 3

    • Overview

    Company NameJIMMY CHOO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09198021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JIMMY CHOO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Robert Steven Singer as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of David Walter Poulter as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Meribeth Ann Parker as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Elisabeth Murdoch as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Anna Magdalena Kamenetzky-Wetzel as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Peter Harf as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Olivier Goudet as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Fabio Fusco as a director on Nov 01, 2017

    		1 pagesTM01

    Memorandum and Articles of Association

    		64 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The purchaser 18/09/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		120 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    That a general meeting of the company may be called on not less than 14 clear days noice 01/06/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		121 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re election of didrectors/general business 15/06/2016
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Gianluca Brozzetti as a director on Jun 15, 2016

    		1 pagesTM01

    Satisfaction of charge 091980210001 in full

    		4 pagesMR04

    Appointment of Ms Elisabeth Murdoch as a director on Nov 13, 2015

    		2 pagesAP01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 389,737,588
    		SH01

    Appointment of Anna Magdalena Kamenetzky-Wetzel as a director on Aug 01, 2015

    		2 pagesAP01

    Appointment of Meribeth Ann Parker as a director on Aug 01, 2015

    		2 pagesAP01

    Termination of appointment of Bart Becht as a director on Jul 31, 2015

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2014

    		118 pagesAA
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    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