JIMMY CHOO GROUP LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Appointment of Mr Rajal Dilip Mehta as a director on 2025-06-01

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06/06/256 June 2025 Termination of appointment of Thomas J Edwards Jr. as a director on 2025-06-01

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07/04/257 April 2025 Accounts for a small company made up to 2024-03-30

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11/04/2411 April 2024 Accounts for a small company made up to 2023-04-01

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30/10/2330 October 2023 Notification of Capri Holdings Limited as a person with significant control on 2017-12-23

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04/10/234 October 2023 Cessation of Capri Holdings Limited as a person with significant control on 2023-10-04

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19/09/2319 September 2023 Confirmation statement made on 2023-09-01 with no updates

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05/01/235 January 2023 Accounts for a small company made up to 2022-04-02

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06/01/226 January 2022 Accounts for a small company made up to 2021-03-27

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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26/06/1726 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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29/06/1629 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR GIANLUCA BROZZETTI

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04/04/164 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091980210001

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16/11/1516 November 2015 DIRECTOR APPOINTED MS ELISABETH MURDOCH

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22/09/1522 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR APPOINTED ANNA MAGDALENA KAMENETZKY-WETZEL

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR BART BECHT

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03/08/153 August 2015 DIRECTOR APPOINTED MERIBETH ANN PARKER

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22/06/1522 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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12/06/1512 June 2015 ADOPT ARTICLES 27/05/2015

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17/03/1517 March 2015 PREVSHO FROM 31/12/2015 TO 31/12/2014

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR JUDITH SPRIESER

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10/11/1410 November 2014 SECRETARY'S CHANGE OF PARTICULARS / HANNAH LUCY VICTORIA MERRITT / 10/11/2014

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29/10/1429 October 2014 DIRECTOR APPOINTED MS JUDITH SPRIESER

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29/10/1429 October 2014 ADOPT ARTICLES 11/09/2014

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29/10/1429 October 2014 DIRECTOR APPOINTED MR ROBERT STEVEN SINGER

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28/10/1428 October 2014 DIRECTOR APPOINTED MR GIANLUCA BROZZETTI

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28/10/1428 October 2014 16/10/14 STATEMENT OF CAPITAL GBP 389737588

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28/10/1428 October 2014 DIRECTOR APPOINTED MR DAVID WALTER POULTER

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01/10/141 October 2014 DIRECTOR APPOINTED MR OLIVIER GOUDET

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30/09/1430 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091980210001

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30/09/1430 September 2014 DIRECTOR APPOINTED MR FABIO FUSCO

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30/09/1430 September 2014 DIRECTOR APPOINTED MR BART BECHT

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30/09/1430 September 2014 DIRECTOR APPOINTED MR PETER HARF

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29/09/1429 September 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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29/09/1429 September 2014 BALANCE SHEET

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29/09/1429 September 2014 AUDITORS' STATEMENT

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29/09/1429 September 2014 REREG PRI TO PLC; RES02 PASS DATE:25/09/2014

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29/09/1429 September 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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29/09/1429 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/1429 September 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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29/09/1429 September 2014 AUDITORS' REPORT

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23/09/1423 September 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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23/09/1423 September 2014 11/09/14 STATEMENT OF CAPITAL GBP 50001.00

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01/09/141 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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