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INTERNATIONAL HAIR COSMETICS LIMITED

Company number 03150196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 20 June 2024
28 Jun 2024 MA Memorandum and Articles of Association
28 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Pursuant to article 29.2 of the articles the directors be and they are hereby empowered to allot equity securities 17/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 94.78
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/07/2024.
13 May 2024 CH01 Director's details changed for Mr Douglas John Bailey on 13 May 2024
21 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 93.28
19 May 2023 AP01 Appointment of Mr Ross Alex Jones as a director on 17 May 2023
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
13 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Nov 2021 SH03 Purchase of own shares.
30 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2021 SH06 Cancellation of shares. Statement of capital on 20 August 2021
  • GBP 93.08
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 97.30
29 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
12 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 17 September 2020 with updates
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 SH08 Change of share class name or designation
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 96.8
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 96.8