KARENMILLEN.COM LIMITED

Company number 12054246

Date	Type	Description	View / Download
12 Aug 2020	AD02	Register inspection address has been changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB	(1 page)
13 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 28 February 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
21 Aug 2019	MR01	Registration of charge 120542460001, created on 6 August 2019	(13 pages)
07 Aug 2019	PSC02	Notification of Boohoo Holdings Limited as a person with significant control on 31 July 2019	(2 pages)
07 Aug 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 31 July 2019	(1 page)
06 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-06	(3 pages)
30 Jul 2019	TM01	Termination of appointment of Roger Hart as a director on 25 July 2019	(1 page)
30 Jul 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 49-51 Dale Street Manchester M1 2HF on 30 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Neil James Catto as a director on 25 July 2019	(2 pages)
30 Jul 2019	AP03	Appointment of Keri Devine as a secretary on 25 July 2019	(2 pages)
30 Jul 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 25 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr John Lyttle as a director on 25 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Ms Carol Mary Kane as a director on 25 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mahmud Abdullah Kamani as a director on 25 July 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 25 July 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 25 July 2019	(1 page)
17 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-17 GBP 1	(25 pages)