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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18 Sep 2024 |
CERTNM |
Company name changed the body shop international LIMITED\certificate issued on 18/09/24
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RES15 ‐
Change company name resolution on 2024-09-07
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18 Sep 2024 |
CONNOT |
Change of name notice
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18 Sep 2024 |
AM10 |
Administrator's progress report
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16 Sep 2024 |
AM01 |
Appointment of an administrator
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30 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
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19 May 2024 |
AM07 |
Result of meeting of creditors
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17 Apr 2024 |
AM03 |
Statement of administrator's proposal
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22 Mar 2024 |
MR01 |
Registration of charge 012841700013, created on 21 March 2024
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 12/02/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
AD01 |
Registered office address changed from Watersmead Littlehampton West Sussex BN17 6LS to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 20 February 2024
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20 Feb 2024 |
AM01 |
Appointment of an administrator
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02 Feb 2024 |
TM02 |
Termination of appointment of Peter O'byrne as a secretary on 2 February 2024
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02 Feb 2024 |
MR01 |
Registration of charge 012841700012, created on 30 January 2024
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22 Jan 2024 |
MR05 |
Part of the property or undertaking has been released from charge 012841700011
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director be authorised to sign any documents and direct the filing of any documentation/ waiver of notice to any requirements in the articles of association that may conflict with this resolution 05/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
TM01 |
Termination of appointment of Tyler Reddien as a director on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Graham Wiseman as a director on 8 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Ian Martin Bickley as a director on 4 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 012841700011, created on 29 December 2023
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08 Jan 2024 |
MR01 |
Registration of charge 012841700009, created on 29 December 2023
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08 Jan 2024 |
MR01 |
Registration of charge 012841700010, created on 29 December 2023
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04 Jan 2024 |
PSC02 |
Notification of Aurelius Iv Uk Acquico Eight Limited as a person with significant control on 29 December 2023
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04 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2024
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