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LUSH COSMETICS LIMITED

Company number 04162033

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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)
18 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 CC04 Statement of company's objects
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 9,132
02 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
17 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
27 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2016 MR01 Registration of charge 041620330004, created on 1 August 2016
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2016
11 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 8,219
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
19 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
09 Apr 2015 SH06 Cancellation of shares. Statement of capital on 2 January 2014
  • GBP 8,319
09 Apr 2015 SH06 Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 8,219
08 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 23/10/2013.
01 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2014
19 Mar 2015 AD03 Register(s) moved to registered inspection location 1 Market Close Poole Dorset BH15 1NQ
19 Mar 2015 AD02 Register inspection address has been changed from 18-20 Market Street Poole Dorset BH15 1NF England to 1 Market Close Poole Dorset BH15 1NQ
17 Mar 2015 AR01 Annual return made up to 16 February 2015. List of shareholders has changed
Statement of capital on 2015-03-17
  • GBP 8,219
04 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
02 Feb 2015 RP04 Second filing of AP01 previously delivered to Companies House
02 Feb 2015 RP04 Second filing of TM01 previously delivered to Companies House
29 Dec 2014 AP01 Appointment of Mr Karl Joseph Bygrave as a director on 18 December 2014
29 Dec 2014 TM01 Termination of appointment of Andrew Martin Gerrie as a director on 18 December 2014
28 Nov 2014 SH06 Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 8,219
28 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares