BRAND EVANGELISTS FOR BEAUTY LIMITED
Company number 10787576
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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) |
|---|---|---|---|
| 07 Nov 2024 | CH01 | Director's details changed for Mr James Clifford Stuart Rowlands on 5 November 2024 | |
| 07 Nov 2024 | CH01 | Director's details changed for Mrs Colette Laxton on 5 November 2024 | |
| 01 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 10 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 24 Aug 2023 | MR01 | Registration of charge 107875760004, created on 23 August 2023 | |
| 06 Jun 2023 | MR04 | Satisfaction of charge 107875760001 in full | |
| 06 Jun 2023 | MR01 | Registration of charge 107875760002, created on 23 May 2023 | |
| 06 Jun 2023 | MR01 | Registration of charge 107875760003, created on 23 May 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with updates | |
| 24 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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| 24 Apr 2023 | SH08 | Change of share class name or designation | |
| 24 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Apr 2023 | MA | Memorandum and Articles of Association | |
| 17 Apr 2023 | RESOLUTIONS |
Resolutions
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| 04 Apr 2023 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 April 2023 | |
| 04 Apr 2023 | AD01 | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 April 2023 | |
| 22 Nov 2022 | AAMD | Amended group of companies' accounts made up to 31 December 2021 | |
| 29 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 31 May 2022 | PSC02 | Notification of Twenty Nine Capital Partners (General Partner) Limited as a person with significant control on 30 November 2021 | |
| 31 May 2022 | PSC07 | Cessation of Unilever Ventures General Partner Limited as a person with significant control on 30 November 2021 | |
| 31 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
| 16 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 16 May 2022 | SH08 | Change of share class name or designation | |
| 16 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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