CANADA GOOSE SERVICES LIMITED

Company number 09601223

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
18 May 2018	AD03	Register(s) moved to registered inspection location 29 Great George Street Bristol BS1 5QT	(1 page)
18 May 2018	AD02	Register inspection address has been changed to 29 Great George Street Bristol BS1 5QT	(1 page)
28 Feb 2018	AP01	Appointment of Mr Raoul Jean-Marc Sidney Huët as a director on 7 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Miray Topay as a director on 7 February 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(211 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
20 Jul 2017	PSC02	Notification of Canada Goose International Holdings Limited as a person with significant control on 20 May 2016	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
06 Dec 2016	MR01	Registration of charge 096012230003, created on 2 December 2016	(60 pages)
01 Nov 2016	MR04	Satisfaction of charge 096012230001 in full	(1 page)
04 Aug 2016	AP01	Appointment of Miray Topay as a director on 18 July 2016	(3 pages)
03 Aug 2016	TM01	Termination of appointment of Edward Barry Berk as a director on 18 July 2016	(2 pages)
01 Aug 2016	AD01	Registered office address changed from 37-38 Margaret Street London W1G 0JF United Kingdom to Devonshire House Mayfair Place London W1J 8AJ on 1 August 2016	(1 page)
14 Jul 2016	MR01	Registration of charge 096012230002, created on 4 July 2016	(57 pages)
08 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(3 pages)
23 Oct 2015	MA	Memorandum and Articles of Association	(8 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Oct 2015	MR01	Registration of charge 096012230001, created on 2 October 2015	(44 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(5 pages)
20 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)