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FUTURE BEAUTY HOLDINGS LIMITED

Company number 12579458

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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 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
13 May 2024	TM01	Termination of appointment of James Stammer as a director on 8 May 2024	View PDF Termination of appointment of James Stammer as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Joseph Atencio as a director on 8 May 2024	View PDF Appointment of Joseph Atencio as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Tad Yanagi as a director on 8 May 2024	View PDF Appointment of Tad Yanagi as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Dana Larkin Schmaltz as a director on 8 May 2024	View PDF Appointment of Mr Dana Larkin Schmaltz as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Marc Elrick as a director on 8 May 2024	View PDF Appointment of Marc Elrick as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Hamish Osborn as a director on 8 May 2024	View PDF Appointment of Hamish Osborn as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Jordan Friedlander as a director on 8 May 2024	View PDF Appointment of Jordan Friedlander as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CH01	Director's details changed for Mr Michael John Donovan on 5 May 2023	View PDF Director's details changed for Mr Michael John Donovan on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Mr Michael Donovan as a director on 18 May 2022	View PDF Appointment of Mr Michael Donovan as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	TM01	Termination of appointment of Maria Rosselli Fiore as a director on 16 April 2022	View PDF Termination of appointment of Maria Rosselli Fiore as a director on 16 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
13 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
13 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr James Stammer as a director on 31 January 2021	View PDF Appointment of Mr James Stammer as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of William Bedford George as a director on 31 January 2021	View PDF Termination of appointment of William Bedford George as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jul 2020	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)
29 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 May 2020	AP01	Appointment of Mr William George as a director on 15 May 2020	View PDF Appointment of Mr William George as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)

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FUTURE BEAUTY HOLDINGS LIMITED

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