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RGF BEAUTY UK LTD

Company number 09496350

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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)
06 Mar 2017	CH01	Director's details changed for Mr Lopo Lindley Champalimaud on 2 March 2017	View PDF Director's details changed for Mr Lopo Lindley Champalimaud on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	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)
07 Feb 2017	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)
04 Jan 2017	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)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
21 Nov 2016	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)
21 Oct 2016	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)
15 Sep 2016	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)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 81,595.54	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 81,595.54 - link opens in a new window - 20 pages (20 pages)
20 Jul 2016	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)
25 Jun 2016	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)
24 May 2016	AD03	Register(s) moved to registered inspection location Fairfax House 15 Fulwood Place London WC1V 6HU	View PDF Register(s) moved to registered inspection location Fairfax House 15 Fulwood Place London WC1V 6HU - link opens in a new window - 1 page (1 page)
23 May 2016	AD02	Register inspection address has been changed to Fairfax House 15 Fulwood Place London WC1V 6HU	View PDF Register inspection address has been changed to Fairfax House 15 Fulwood Place London WC1V 6HU - link opens in a new window - 1 page (1 page)
17 May 2016	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)
11 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 81,030.31	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 81,030.31 - link opens in a new window - 19 pages (19 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 72 pages (72 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 81,030.31	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 81,030.31 - link opens in a new window - 30 pages (30 pages)
18 Apr 2016	AP01	Appointment of Hidetaka Kawashima as a director on 30 March 2016	View PDF Appointment of Hidetaka Kawashima as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM01	Termination of appointment of Hideyuki Hidaka as a director on 30 March 2016	View PDF Termination of appointment of Hideyuki Hidaka as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 81,030.31	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 81,030.31 - link opens in a new window - 19 pages (19 pages)
06 Apr 2016	CH01	Director's details changed for Mr Klaus Randel Nyengaard on 22 October 2015	View PDF Director's details changed for Mr Klaus Randel Nyengaard on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 81,030.25	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 81,030.25 - link opens in a new window - 19 pages (19 pages)
01 Mar 2016	AD01	Registered office address changed from C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW England to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 1 March 2016	View PDF Registered office address changed from C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW England to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 1 March 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 80,860.22	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 80,860.22 - link opens in a new window - 19 pages (19 pages)

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