Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2020 |
SH08 |
Change of share class name or designation
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16 Nov 2020 |
PSC05 |
Change of details for Boohoo Holdings Limited as a person with significant control on 10 November 2020
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16 Nov 2020 |
PSC07 |
Cessation of Boohoo Group Plc as a person with significant control on 10 November 2020
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12 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
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12 Aug 2020 |
AD02 |
Register inspection address has been changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
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11 Aug 2020 |
AD01 |
Registered office address changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to 49-51 Dale Street Manchester M1 2HF on 11 August 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from 49-51 Dale Street Manchester M1 2HF to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB on 11 August 2020
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29 May 2020 |
PSC07 |
Cessation of Paul Gary Papworth as a person with significant control on 28 May 2020
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29 May 2020 |
PSC02 |
Notification of Boohoo Group Plc as a person with significant control on 28 May 2020
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29 May 2020 |
PSC07 |
Cessation of Umar Kamani as a person with significant control on 28 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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20 Nov 2019 |
AA |
Full accounts made up to 28 February 2019
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26 Jun 2019 |
MR01 |
Registration of charge 073524170002, created on 26 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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11 Jun 2019 |
PSC07 |
Cessation of Carol Mary Kane as a person with significant control on 18 April 2019
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11 Jun 2019 |
PSC07 |
Cessation of Rabia Abdullah Kamani as a person with significant control on 18 April 2019
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11 Jun 2019 |
PSC07 |
Cessation of Nurez Abdullah Kamani as a person with significant control on 18 April 2019
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11 Jun 2019 |
PSC07 |
Cessation of Mahmud Abdullah Kamani as a person with significant control on 18 April 2019
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11 Jun 2019 |
PSC07 |
Cessation of Jalaludin Abdullah Kamani as a person with significant control on 18 April 2019
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11 Jun 2019 |
PSC02 |
Notification of Boohoo Holdings Limited as a person with significant control on 18 April 2019
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11 Jun 2019 |
PSC01 |
Notification of Mahmud Abdullah Kamani as a person with significant control on 3 January 2017
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11 Jun 2019 |
PSC01 |
Notification of Jalaludin Abdullah Kamani as a person with significant control on 3 January 2017
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