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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)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 80,779.44	View PDF Statement of capital following an allotment of shares on 6 January 2016 GBP 80,779.44 - link opens in a new window - 19 pages (19 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 80,691.54	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 80,691.54 - link opens in a new window - 19 pages (19 pages)
16 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 79,349.44	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 79,349.44 - link opens in a new window - 15 pages (15 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 79,349.29	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 79,349.29 - link opens in a new window - 14 pages (14 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 78,483.54	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 78,483.54 - link opens in a new window - 14 pages (14 pages)
24 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
24 Jun 2015	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 - 64 pages (64 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 01/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 01/05/2015 - link opens in a new window - 63 pages (63 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 01/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 01/05/2015 - link opens in a new window - 63 pages (63 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 75,295.59	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 75,295.59 - link opens in a new window - 13 pages (13 pages)
13 May 2015	AP01	Appointment of Mr Klaus Randel Nyengaard as a director on 1 May 2015	View PDF Appointment of Mr Klaus Randel Nyengaard as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AD01	Registered office address changed from C/O Calder & Co 16 Charles Ii Street London SW1Y 4NV United Kingdom to C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW on 12 May 2015	View PDF Registered office address changed from C/O Calder & Co 16 Charles Ii Street London SW1Y 4NV United Kingdom to C/O Calder & Co 16 Charles Ii Street London SW1Y 4NW on 12 May 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AP01	Appointment of Mr Lopo Lindley Champalimaud as a director on 1 May 2015	View PDF Appointment of Mr Lopo Lindley Champalimaud as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Calder & Co 16 Charles Ii Street London SW1Y 4NV on 7 May 2015	View PDF Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Calder & Co 16 Charles Ii Street London SW1Y 4NV on 7 May 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP .01	View PDF Incorporation Statement of capital on 2015-03-18 GBP .01 - link opens in a new window - 35 pages (35 pages)

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