Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE OTHERS BEAUTY CO LIMITED

Company number 10379632

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2024 MR04 Satisfaction of charge 103796320001 in full
25 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
25 Sep 2024 CH01 Director's details changed for Mr Simon Forster on 4 September 2024
25 Sep 2024 CH01 Director's details changed for Mr Stuart Paul Jolley on 4 September 2024
24 Sep 2024 AP01 Appointment of Mr Guillaume Bardy as a director on 24 July 2024
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 432.72
06 Aug 2024 MA Memorandum and Articles of Association
06 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 May 2024 SH10 Particulars of variation of rights attached to shares
15 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 02/05/2024
15 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ All rights are subject to the restricions set out in the company's revised articles of association 02/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2024 MA Memorandum and Articles of Association
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 363.84
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 363.12
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 361.88
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 363.74
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 360.88
20 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with updates
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 June 2023
  • GBP 360.38
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 348.71
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 324.25
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Apr 2023 SH03 Purchase of own shares.
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 12 April 2023
  • GBP 314.99