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BODYSHOP SOLUTIONS HOLDINGS LIMITED

Company number 08357800

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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 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	AP03	Appointment of Peter Donohoe as a secretary	View PDF Appointment of Peter Donohoe as a secretary - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Oct 2013	MR01	Registration of charge 083578000001	View PDF Registration of charge 083578000001 - link opens in a new window - 20 pages (20 pages)
25 Sep 2013	AP01	Appointment of Mrs Fiona Margaret Swaby as a director	View PDF Appointment of Mrs Fiona Margaret Swaby as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Jonathan Sykes as a director	View PDF Termination of appointment of Jonathan Sykes as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM01	Termination of appointment of Simon Gibbs as a director	View PDF Termination of appointment of Simon Gibbs as a director - link opens in a new window - 1 page (1 page)
13 Mar 2013	AP01	Appointment of Mr Simon Lawrence Gibbs as a director	View PDF Appointment of Mr Simon Lawrence Gibbs as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP01	Appointment of Mr Mark William Swaby as a director	View PDF Appointment of Mr Mark William Swaby as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AP01	Appointment of Mr Jonathan Hugh Sykes as a director	View PDF Appointment of Mr Jonathan Hugh Sykes as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	TM01	Termination of appointment of Jeremy Parkin as a director	View PDF Termination of appointment of Jeremy Parkin as a director - link opens in a new window - 1 page (1 page)
13 Mar 2013	TM01	Termination of appointment of Gareth O'hara as a director	View PDF Termination of appointment of Gareth O'hara as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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