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MICHAEL KORS (UK) LIMITED

Company number 06481234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2026 CS01 Confirmation statement made on 10 January 2026 with no updates
25 Jun 2025 AP01 Appointment of Mr Christopher Nicholas Amplo as a director on 20 June 2025
24 Jun 2025 CH04 Secretary's details changed for Abogado Nominees Limited on 14 October 2024
24 Jun 2025 TM01 Termination of appointment of Robin Leigh Gendron as a director on 23 June 2025
24 Jun 2025 TM01 Termination of appointment of Boris Djordjevic as a director on 19 June 2025
24 Jun 2025 AP01 Appointment of Mr Francesco Attilio Pasero as a director on 20 June 2025
02 May 2025 CH01 Director's details changed for Mr Robin Leigh Gendron on 19 February 2025
04 Apr 2025 AA Full accounts made up to 30 March 2024
10 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
10 Jan 2025 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
16 Aug 2024 TM01 Termination of appointment of David Michael Provenzano as a director on 16 August 2024
06 Jun 2024 AA Full accounts made up to 1 April 2023
04 Apr 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
20 Mar 2024 SH19 Statement of capital on 20 March 2024
  • GBP 7,500,006.015
20 Mar 2024 SH20 Statement by Directors
20 Mar 2024 CAP-SS Solvency Statement dated 20/03/24
20 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
18 Jan 2024 CH01 Director's details changed for Mr Robin Leigh Gendron on 20 March 2023
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 7,500,006.015
17 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
05 Jan 2023 AA Full accounts made up to 2 April 2022
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 7,500,006.1
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 7,500,006.05
09 Nov 2022 PSC02 Notification of Michael Kors (Europe) B.V. as a person with significant control on 27 June 2022