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MY BEAUTY BENTO LIMITED

Company number 10001507

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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)
27 Apr 2018 MA Memorandum and Articles of Association
27 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2018 PSC04 Change of details for Mr Stephen Heward-Mills as a person with significant control on 16 April 2018
29 Mar 2018 AP01 Appointment of Ms Namrata Nayyar Kamdar as a director on 27 March 2018
29 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
10 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
10 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
27 Feb 2017 TM01 Termination of appointment of Elaine Yan Ling Ng as a director on 2 February 2017
22 Feb 2016 CH01 Director's details changed for Ms Elaine Yan Ling Ng on 11 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Elaine Yan Ling Ng on 11 February 2016
19 Feb 2016 CH01 Director's details changed for Mr Stephen Heward-Mills on 11 February 2016
11 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted