TBSI REALISATIONS LIMITED

Company number 01284170

Date	Type	Description	View / Download
04 Apr 2019	AP01	Appointment of David Philip Boynton as a director on 13 February 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Roberto Oliveira Marques as a director on 13 February 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Jose Antonio De Almeida Filippo as a director on 13 February 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Robert Claus Chatwin as a director on 13 February 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Natura Cosmeticos S.A. as a director on 13 February 2019	(1 page)
12 Nov 2018	AP03	Appointment of Peter O'byrne as a secretary on 31 October 2018	(2 pages)
12 Nov 2018	TM02	Termination of appointment of Susan Narelle Flook as a secretary on 31 October 2018	(1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 Sep 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(4 pages)
12 Sep 2018	CH01	Director's details changed for Itamar Gaino Filho on 7 September 2017	(2 pages)
15 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(76 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 12,335,510.05	(8 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jan 2018	CC04	Statement of company's objects	(2 pages)
15 Jan 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jan 2018	MAR	Re-registration of Memorandum and Articles	(35 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jan 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Sep 2017	PSC07	Cessation of L'oreal S.A as a person with significant control on 7 September 2017	(1 page)
15 Sep 2017	AP01	Appointment of Robert Claus Chatwin as a director on 7 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Itamar Gaino Filho as a director on 7 September 2017	(2 pages)
15 Sep 2017	AP02	Appointment of Natura Cosmeticos S.A. as a director on 7 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Jeremy Schwartz as a director on 7 September 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Geoffrey Christopher Lloyd Skingsley as a director on 7 September 2017	(1 page)

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