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NO.1 SHAVE CLUB LTD

Company number 10328133

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
28 Aug 2020 AA Micro company accounts made up to 29 February 2020
18 May 2020 AA01 Previous accounting period extended from 31 August 2019 to 29 February 2020
17 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 17 April 2020
25 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 August 2018
17 May 2019 CH01 Director's details changed for Mr Samuel Joseph Andrews on 17 May 2019
15 May 2019 AD01 Registered office address changed from 9 Portland Square Bristol BS2 8st United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 15 May 2019
19 Sep 2018 CS01 Confirmation statement made on 11 August 2018 with updates
04 May 2018 AA Micro company accounts made up to 31 August 2017
27 Sep 2017 SH02 Sub-division of shares on 6 September 2017
26 Sep 2017 SH08 Change of share class name or designation
25 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 06/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
11 Aug 2017 PSC01 Notification of Samuel Joseph Andrews as a person with significant control on 12 August 2016
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 100
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ General business 13/10/2016
30 Sep 2016 AP01 Appointment of Mr Samuel Joseph Andrews as a director on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 28 September 2016
28 Sep 2016 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 9 Portland Square Bristol BS2 8st on 28 September 2016
12 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-12
  • GBP 1