CELINE UK NEWCO 1 LIMITED

Company number 11899940

Date	Type	Description	View / Download
23 Oct 2019	AD01	Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG United Kingdom to 334-348 Oxford Street London W1C 1JG on 23 October 2019	(2 pages)
18 Oct 2019	MR01	Registration of charge 118999400002, created on 9 October 2019	(22 pages)
15 Oct 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	(3 pages)
01 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Jul 2019	PSC07	Cessation of Celine Uk Topco Limited as a person with significant control on 27 March 2019	(1 page)
19 Jun 2019	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 3 June 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 10 Brock Street Regent's Place London NW1 3FG on 19 June 2019	(1 page)
19 Jun 2019	AP03	Appointment of Alice Darwall as a secretary on 3 June 2019	(2 pages)
11 Apr 2019	MR01	Registration of charge 118999400001, created on 9 April 2019	(36 pages)
22 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-22 GBP 1	(30 pages)