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VENUS COSMETICS LTD

Company number 12555308

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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)
21 May 2021	PSC07	Cessation of Sarah Al-Kadhimi as a person with significant control on 10 May 2021	View PDF Cessation of Sarah Al-Kadhimi as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Sarah Al-Kadhimi as a director on 10 May 2021	View PDF Termination of appointment of Sarah Al-Kadhimi as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC01	Notification of Hussein Ali as a person with significant control on 10 May 2021	View PDF Notification of Hussein Ali as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Hussein Ali as a director on 10 May 2021	View PDF Appointment of Mr Hussein Ali as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	PSC01	Notification of Sarah Al-Kadhimi as a person with significant control on 7 October 2020	View PDF Notification of Sarah Al-Kadhimi as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Miss Sarah Al-Kadhimi as a director on 7 October 2020	View PDF Appointment of Miss Sarah Al-Kadhimi as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Lyndsay Lancaster as a director on 7 October 2020	View PDF Termination of appointment of Lyndsay Lancaster as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC07	Cessation of Lyndsay Lancaster as a person with significant control on 7 October 2020	View PDF Cessation of Lyndsay Lancaster as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AD01	Registered office address changed from Hedgehome Garth Winston Darlington DL2 3RS England to 19 Queens Walk London NW9 8ES on 7 October 2020	View PDF Registered office address changed from Hedgehome Garth Winston Darlington DL2 3RS England to 19 Queens Walk London NW9 8ES on 7 October 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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