FRAGRANCE DIRECT (UK) LIMITED

Company number 04098132

Date	Type	Description	View / Download
27 Jun 2021	AP01	Appointment of Mr Simon James Christopher Freer as a director on 16 March 2021	(2 pages)
04 Jun 2021	SH08	Change of share class name or designation	(2 pages)
07 May 2021	MA	Memorandum and Articles of Association	(35 pages)
07 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Apr 2021	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Arcadia House Maritime Walk Southampton SO14 3TL on 19 April 2021	(1 page)
24 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
22 Mar 2021	MR01	Registration of charge 040981320005, created on 16 March 2021	(25 pages)
19 Mar 2021	TM01	Termination of appointment of Katherine Jowle as a director on 16 March 2021	(1 page)
19 Mar 2021	AP01	Appointment of Mr Mathew Peter Gully as a director on 16 March 2021	(2 pages)
19 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
19 Mar 2021	AP01	Appointment of Mr Andrew Grimwood as a director on 16 March 2021	(2 pages)
19 Mar 2021	TM01	Termination of appointment of Richard Gordon Jowle as a director on 16 March 2021	(1 page)
19 Mar 2021	PSC07	Cessation of Richard Gordon Jowle as a person with significant control on 16 March 2021	(1 page)
19 Mar 2021	PSC07	Cessation of Katherine Jowle as a person with significant control on 16 March 2021	(1 page)
19 Mar 2021	TM02	Termination of appointment of Richard Gordon Jowle as a secretary on 16 March 2021	(1 page)
19 Mar 2021	AD01	Registered office address changed from Garrison House Sutton Garrison Byrons Lane Macclesfield Cheshire SK11 7JW to The Walbrook Building 25 Walbrook London EC4N 8AF on 19 March 2021	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
03 Jul 2020	AA	Full accounts made up to 30 September 2019	(23 pages)
29 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(4 pages)
02 Jul 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 102	(3 pages)
30 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
29 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(21 pages)

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