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KABUKI HAIRDRESSING LTD

Company number 09726462

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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)
16 Jul 2024 SH10 Particulars of variation of rights attached to shares
16 Jul 2024 MA Memorandum and Articles of Association
16 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2024 SH08 Change of share class name or designation
16 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2020
  • GBP 5.00
11 Jun 2024 CH01 Director's details changed for Miss Emily Page on 4 June 2024
11 Jun 2024 CH01 Director's details changed for Mr Ian David Hinett on 1 June 2023
11 Jun 2024 PSC04 Change of details for Mr Ian David Hinett as a person with significant control on 13 May 2024
04 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 31 August 2023
27 Jul 2023 AP01 Appointment of Miss Emily Page as a director on 27 July 2023
07 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 August 2022
15 Jul 2022 PSC04 Change of details for Mr Ian David Hinett as a person with significant control on 24 September 2021
03 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
08 Oct 2021 AA Micro company accounts made up to 31 August 2021
25 Sep 2021 AP01 Appointment of Mr Ian David Hinett as a director on 24 September 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
24 Feb 2021 PSC04 Change of details for Mr Joseph Hind as a person with significant control on 20 February 2021
20 Nov 2020 AA Micro company accounts made up to 31 August 2020
08 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
04 Jun 2020 PSC01 Notification of Ian David Hinett as a person with significant control on 25 March 2020
31 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 March 2020
  • GBP 1
  • ANNOTATION Clarification a second filed TM01 was registered on 16/07/2024.