CELINE GROUP HOLDINGS LIMITED

Company number 03430071

Date	Type	Description	View / Download
17 Jan 2020	PSC02	Notification of Celine Uk Newco 1 Limited as a person with significant control on 9 April 2019	(2 pages)
17 Jan 2020	PSC07	Cessation of Debenhams Plc as a person with significant control on 9 April 2019	(1 page)
16 Dec 2019	AP03	Appointment of Mrs Sally Hopwood as a secretary on 13 December 2019	(2 pages)
16 Dec 2019	TM02	Termination of appointment of Alice Ann Darwall as a secretary on 13 December 2019	(1 page)
27 Nov 2019	CH01	Director's details changed for Mr Mike Hazell on 6 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Stefaan Vansteenkiste as a director on 13 November 2019	(2 pages)
21 Oct 2019	MR01	Registration of charge 034300710006, created on 9 October 2019	(55 pages)
07 Oct 2019	TM01	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 7 October 2019	(1 page)
03 Oct 2019	AP01	Appointment of Mr Mike Hazell as a director on 3 October 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Terence Duddy as a director on 6 September 2019	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
02 Jul 2019	CERTNM	Company name changed debenhams group holdings LIMITED\certificate issued on 02/07/19 CONNOT ‐ Change of name notice	(3 pages)
05 Jun 2019	AA	Full accounts made up to 1 September 2018	(20 pages)
15 May 2019	AD01	Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG to 334 - 348 Oxford Street London W1C 1JG on 15 May 2019	(1 page)
29 Apr 2019	AP03	Appointment of Alice Ann Darwall as a secretary on 29 April 2019	(2 pages)
29 Apr 2019	TM02	Termination of appointment of Paul Rex Eardley as a secretary on 26 April 2019	(1 page)
23 Apr 2019	AP01	Appointment of Ms Nicola Kinnaird as a director on 11 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Sergio Rodriguez Bucher as a director on 18 April 2019	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 27/03/2019	(4 pages)
11 Apr 2019	MR01	Registration of charge 034300710005, created on 9 April 2019	(54 pages)
04 Apr 2019	MR04	Satisfaction of charge 034300710003 in full	(1 page)
02 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Bridge facility agreement 10/02/2019	(4 pages)
01 Apr 2019	MR01	Registration of charge 034300710004, created on 29 March 2019	(69 pages)
26 Mar 2019	AP01	Appointment of Mr David Adams as a director on 22 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Terence Duddy as a director on 22 March 2019	(2 pages)