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STYLEMANIA LTD

Company number 07063626

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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)
09 Jan 2025 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to The Chancery 58 Spring Gardens Manchester M2 1EW on 9 January 2025
This document is being processed and will be available in 10 days.
10 Dec 2024 AM01 Appointment of an administrator
07 Oct 2024 MR04 Satisfaction of charge 070636260003 in full
20 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2024
  • GBP 4,552.7878
11 Sep 2024 SH08 Change of share class name or designation
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 4,552.7878
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2024.
27 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 1,597.9778
04 Dec 2023 CH01 Director's details changed for Ms Sarah Caroline Mcvittie on 5 May 2012
22 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2023
  • GBP 1,469.0530
11 Sep 2023 MR01 Registration of charge 070636260003, created on 8 September 2023
25 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 1,469.053
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023.
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 1,466.853
10 Mar 2023 MR04 Satisfaction of charge 070636260002 in full
09 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 1,274.3621
16 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
14 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2022
  • GBP 885.7873
10 Feb 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ms donna north
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 1,073.0781
01 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2022
  • GBP 811.1567
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 885.7873
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 833.4011
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023 and again on 14/02/2023.