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CAUDALIE UK LIMITED

Company number 04349021

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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)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	CH01	Director's details changed for Mr Matthieu Sergent on 1 May 2024	View PDF Director's details changed for Mr Matthieu Sergent on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
14 May 2024	AP01	Appointment of Mr Matthieu Sergent as a director on 1 May 2024	View PDF Appointment of Mr Matthieu Sergent as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC07	Cessation of Matthieu Sergent as a person with significant control on 1 May 2024	View PDF Cessation of Matthieu Sergent as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
18 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	CH01	Director's details changed for Mr Bertrand Yves William Thomas on 30 September 2021	View PDF Director's details changed for Mr Bertrand Yves William Thomas on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AD01	Registered office address changed from 1st Floor 26 Eastcastle Street London W1W 8DQ England to 36 Percy Street London W1T 2DH on 8 October 2021	View PDF Registered office address changed from 1st Floor 26 Eastcastle Street London W1W 8DQ England to 36 Percy Street London W1T 2DH on 8 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	PSC01	Notification of Bertrand Yves William Thomas as a person with significant control on 30 July 2020	View PDF Notification of Bertrand Yves William Thomas as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC01	Notification of Matthieu Sergent as a person with significant control on 30 July 2020	View PDF Notification of Matthieu Sergent as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC07	Cessation of Jean-Christophe Samyn as a person with significant control on 30 July 2020	View PDF Cessation of Jean-Christophe Samyn as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
03 Jun 2020	TM01	Termination of appointment of Stephane Michel, Ferdinand Enouf as a director on 1 June 2020	View PDF Termination of appointment of Stephane Michel, Ferdinand Enouf as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AP01	Appointment of Mr Bertrand Yves William Thomas as a director on 1 June 2020	View PDF Appointment of Mr Bertrand Yves William Thomas as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Jean-Christophe Samyn as a director on 1 June 2020	View PDF Termination of appointment of Jean-Christophe Samyn as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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CAUDALIE UK LIMITED

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