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CULT BEAUTY LIMITED

Company number 06195011

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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)
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 2,363.78
16 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 January 2017
  • GBP 2,327.29
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 2,363.45
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 2,328.95
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 2,328.62
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 2,328.29
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 2,327.95
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 2,361.68
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2018.
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 2,361.45
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2018.
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,249.9
28 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 30/03/2017
13 Sep 2017 AP01 Appointment of Mr Sean Cairns as a director on 24 August 2017
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 28/09/2017.
06 Mar 2017 AA Full accounts made up to 31 May 2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 2,298.29
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/17.
12 Jan 2017 MR04 Satisfaction of charge 061950110002 in full
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,220.9
01 Apr 2016 CH01 Director's details changed for Ms Alexia Inge on 8 January 2016
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Nov 2015 MR01 Registration of charge 061950110002, created on 30 October 2015
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 2,174.34
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2015 AP01 Appointment of Ms Barbara Joan Donoghue Vavalidis as a director on 3 November 2014
05 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,174.34
05 May 2015 CH01 Director's details changed for Mr Mark Quinn-Newall on 31 March 2014