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FIRST COSMETICS LIMITED

Company number 12370588

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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)
23 Oct 2024	MR01	Registration of charge 123705880001, created on 22 October 2024	View PDF Registration of charge 123705880001, created on 22 October 2024 - link opens in a new window - 29 pages (29 pages)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2023	PSC01	Notification of Mary Angela Teague as a person with significant control on 22 February 2023	View PDF Notification of Mary Angela Teague as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC07	Cessation of Amanda Dobbin as a person with significant control on 22 February 2023	View PDF Cessation of Amanda Dobbin as a person with significant control on 22 February 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Mar 2023	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)
22 Feb 2023	AP01	Appointment of Mrs Mary Angela Teague as a director on 21 February 2023	View PDF Appointment of Mrs Mary Angela Teague as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2021	TM01	Termination of appointment of Barry Patrick Geaney as a director on 30 April 2021	View PDF Termination of appointment of Barry Patrick Geaney as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	AD01	Registered office address changed from 3 Russell Street Leamington Spa Warwickshire CV32 5QA England to Euston House 12 Euston Place Leamington Spa Warwickshire CV32 4BN on 6 March 2020	View PDF Registered office address changed from 3 Russell Street Leamington Spa Warwickshire CV32 5QA England to Euston House 12 Euston Place Leamington Spa Warwickshire CV32 4BN on 6 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	PSC04	Change of details for Mrs Amanda Dobbin as a person with significant control on 5 March 2020	View PDF Change of details for Mrs Amanda Dobbin as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CH01	Director's details changed for Mrs Amanda Dobbin on 5 March 2020	View PDF Director's details changed for Mrs Amanda Dobbin on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Barry Patrick Geaney as a director on 13 February 2020	View PDF Appointment of Mr Barry Patrick Geaney as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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FIRST COSMETICS LIMITED

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