WOOLRICH INTERNATIONAL LIMITED

10302482
THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 77 Buy now
14 Feb 2024 officers Termination of appointment of director (Martha Shaffer Wikstrom) 1 Buy now
14 Feb 2024 officers Termination of appointment of director (Hervé Yves Marie Olivier Martin) 1 Buy now
30 Jan 2024 officers Termination of appointment of secretary (Halco Secretaries Limited) 1 Buy now
30 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 officers Appointment of corporate secretary (Jtc (Uk) Limited) 2 Buy now
24 Nov 2023 accounts Annual Accounts 85 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 officers Change of particulars for director (Lorenzo Flamini) 2 Buy now
10 Aug 2023 officers Change of particulars for director (Stefano Maria Eduardo Saccone) 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 86 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 79 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 83 Buy now
24 Apr 2020 officers Appointment of director (Mrs Martha Shaffer Wikstrom) 2 Buy now
15 Dec 2019 incorporation Memorandum Articles 59 Buy now
15 Dec 2019 resolution Resolution 2 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 16 Buy now
05 Aug 2019 officers Appointment of director (Stefano Maria Eduardo Saccone) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Paolo Corinaldesi) 1 Buy now
05 Aug 2019 officers Termination of appointment of director (Nicholas Brayton) 1 Buy now
15 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2019 accounts Annual Accounts 80 Buy now
21 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2018 officers Appointment of director (Hervé Yves Marie Olivier Martin) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Phoebe Ann Rich) 1 Buy now
19 Nov 2018 resolution Resolution 63 Buy now
31 Oct 2018 officers Termination of appointment of director (Alessandra Dalmonte) 1 Buy now
31 Oct 2018 officers Termination of appointment of director (Cristina Calori) 1 Buy now
30 Oct 2018 officers Appointment of director (Mr Tito Marzio Soso) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Felipe Domingo Merry Del Val Barbavara Di Gravellona) 2 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2018 accounts Annual Accounts 22 Buy now
29 Nov 2017 officers Appointment of director (Lorenzo Flamini) 2 Buy now
24 Nov 2017 officers Termination of appointment of director (Claudio Ferranti) 1 Buy now
20 Nov 2017 officers Appointment of director (Takero Kaneda) 3 Buy now
26 Oct 2017 officers Appointment of director (Eiichiro Homma) 3 Buy now
26 Oct 2017 capital Return of Allotment of shares 9 Buy now
23 Oct 2017 resolution Resolution 60 Buy now
23 Oct 2017 resolution Resolution 5 Buy now
02 Oct 2017 mortgage Registration of a charge 44 Buy now
12 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2017 incorporation Memorandum Articles 48 Buy now
22 Aug 2017 resolution Resolution 5 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 23 Buy now
10 Feb 2017 officers Appointment of director (Mr Nicholas Brayton) 2 Buy now
10 Feb 2017 officers Appointment of director (Phoebe Ann Rich) 2 Buy now
01 Feb 2017 mortgage Acquisition of a charge 111 Buy now
31 Jan 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
31 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2017 capital Return of Allotment of shares 7 Buy now
11 Jan 2017 capital Notice of cancellation of shares 6 Buy now
11 Jan 2017 capital Return of Allotment of shares 6 Buy now
11 Jan 2017 resolution Resolution 1 Buy now
11 Jan 2017 resolution Resolution 1 Buy now
11 Jan 2017 resolution Resolution 48 Buy now
11 Jan 2017 capital Return of purchase of own shares 3 Buy now
21 Dec 2016 officers Appointment of director (Claudio Ferranti) 2 Buy now
21 Dec 2016 officers Appointment of director (Paolo Corinaldesi) 2 Buy now
20 Dec 2016 officers Appointment of director (Alessandra Dalmonte) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Nicholas Brayton) 1 Buy now
20 Dec 2016 officers Termination of appointment of director (Joshua Rich) 1 Buy now
27 Sep 2016 capital Return of Allotment of shares 3 Buy now
27 Sep 2016 officers Appointment of corporate secretary (Halco Secretaries Limited) 2 Buy now
27 Sep 2016 officers Termination of appointment of secretary (Halco Secretaries Limited) 1 Buy now
08 Sep 2016 officers Appointment of secretary (Halco Secretaries Limited) 2 Buy now
08 Sep 2016 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2016 incorporation Incorporation Company 28 Buy now