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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)
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
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 2,174.34
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 2,149.34
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 2,066.31
03 Mar 2015 SH08 Change of share class name or designation
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Feb 2015 MR04 Satisfaction of charge 061950110001 in full
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,591.33
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Dec 2013 MR01 Registration of charge 061950110001
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
28 Feb 2013 AP01 Appointment of Mr Mark Quinn-Newall as a director
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 1,591.34
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 CH01 Director's details changed for Jessica Moore on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Mr Murray James Salmon on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Ms Alexia Inge on 5 April 2012
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011