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MULBERRY'S OF BEACONSFIELD (BEAUTY) LTD

Company number 10084664

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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)
29 Nov 2018	PSC07	Cessation of Hannah King as a person with significant control on 26 September 2018	View PDF Cessation of Hannah King as a person with significant control on 26 September 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	PSC07	Cessation of Neil Gordon Messer as a person with significant control on 26 September 2018	View PDF Cessation of Neil Gordon Messer as a person with significant control on 26 September 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC01	Notification of Hannah King as a person with significant control on 4 May 2018	View PDF Notification of Hannah King as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC01	Notification of Neil Gordon Messer as a person with significant control on 4 May 2018	View PDF Notification of Neil Gordon Messer as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC07	Cessation of Mulberry's of Beaconsfield Limited as a person with significant control on 4 May 2018	View PDF Cessation of Mulberry's of Beaconsfield Limited as a person with significant control on 4 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	RP04CS01	Second filing of Confirmation Statement dated 24/03/2017	View PDF Second filing of Confirmation Statement dated 24/03/2017 - link opens in a new window - 8 pages (8 pages)
27 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2018	PSC07	Cessation of Linda Young as a person with significant control on 4 August 2016	View PDF Cessation of Linda Young as a person with significant control on 4 August 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2018	PSC02	Notification of Mulberry's of Beaconsfield Limited as a person with significant control on 4 August 2016	View PDF Notification of Mulberry's of Beaconsfield Limited as a person with significant control on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 24/03/2017	View PDF Second filing of Confirmation Statement dated 24/03/2017 - link opens in a new window - 8 pages (8 pages)
22 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 July 2017	View PDF Previous accounting period extended from 31 March 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CS01	24/03/17 Statement of Capital gbp 70000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 12/01/2018 and again (statement of capital and shareholder information) on 11/05/2018.	View PDF 24/03/17 Statement of Capital gbp 70000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 12/01/2018 and again (statement of capital and shareholder information) on 11/05/2018. - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 70,000	View PDF Statement of capital following an allotment of shares on 4 August 2016 GBP 70,000 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Aug 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 - 24 pages (24 pages)
25 Aug 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)
10 Jun 2016	MR01	Registration of charge 100846640001, created on 10 June 2016	View PDF Registration of charge 100846640001, created on 10 June 2016 - link opens in a new window - 23 pages (23 pages)
24 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 32 pages (32 pages)

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MULBERRY'S OF BEACONSFIELD (BEAUTY) LTD

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