BEAUTY GROUP LONDON LIMITED

Company number 09072491

Date	Type	Description	View / Download
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 5.19	(49 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 6.90787 USD 8,500,114	(4 pages)
03 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jul 2018	SH08	Change of share class name or designation	(2 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(8 pages)
22 Feb 2018	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 84 Eccleston Square London SW1V 1PX on 22 February 2018	(1 page)
04 Jan 2018	CH01	Director's details changed for Mr Richard James Smith on 1 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Richard James Smith as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Ross James Bryan as a director on 31 December 2017	(1 page)
04 Jan 2018	AD01	Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW England to 91 Wimpole Street London W1G 0EF on 4 January 2018	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	(3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
17 Aug 2017	TM01	Termination of appointment of Michael Edwards as a director on 31 May 2017	(1 page)
17 Aug 2017	AP01	Appointment of Miss Anna Ferguson as a director on 28 April 2017	(2 pages)
19 Jul 2017	PSC07	Cessation of Michael Edwards as a person with significant control on 28 April 2017	(1 page)
11 Jul 2017	PSC07	Cessation of Michael Edwards as a person with significant control on 28 April 2017	(1 page)
06 Jul 2017	PSC01	Notification of Michael Edwards as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Steven Ferguson as a person with significant control on 28 April 2017	(2 pages)
06 Jul 2017	PSC01	Notification of Michael Edwards as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(14 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 07/03/2017	(2 pages)
17 Jan 2017	MR01	Registration of charge 090724910005, created on 16 January 2017	(13 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 1.225	(22 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)

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