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OLAPLEX UK LIMITED

Company number 11553677

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	CH01	Director's details changed for John Christopher Duffy on 10 May 2024	View PDF Director's details changed for John Christopher Duffy on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Amanda Grosvenor Baldwin as a director on 11 December 2023	View PDF Appointment of Amanda Grosvenor Baldwin as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Eric Tiziani as a director on 6 May 2024	View PDF Termination of appointment of Eric Tiziani as a director on 6 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP01	Appointment of Mr Eric Tiziani as a director on 11 December 2023	View PDF Appointment of Mr Eric Tiziani as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	TM01	Termination of appointment of Jue Wong as a director on 12 October 2023	View PDF Termination of appointment of Jue Wong as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
20 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	TM01	Termination of appointment of Arun Vivek as a director on 19 July 2023	View PDF Termination of appointment of Arun Vivek as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 19 July 2023	View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	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 - 1 page (1 page)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Dec 2022	AP01	Appointment of Jue Wong as a director on 12 December 2022	View PDF Appointment of Jue Wong as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of John Christopher Duffy as a director on 15 November 2022	View PDF Appointment of John Christopher Duffy as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	TM02	Termination of appointment of Tiffany Walden as a secretary on 18 October 2022	View PDF Termination of appointment of Tiffany Walden as a secretary on 18 October 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AP03	Appointment of John Christopher Duffy as a secretary on 15 November 2022	View PDF Appointment of John Christopher Duffy as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
07 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CH03	Secretary's details changed for Tiffany Walden on 8 January 2020	View PDF Secretary's details changed for Tiffany Walden on 8 January 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 March 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CH01	Director's details changed for Mr Arun Vivek on 1 September 2022	View PDF Director's details changed for Mr Arun Vivek on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 4 September 2020	View PDF Second filing of Confirmation Statement dated 4 September 2020 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)

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OLAPLEX UK LIMITED

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