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CHARLOTTE TILBURY LIMITED

Company number 12618110

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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)
31 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 1,320,006,396.06
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 1,320,006,396.0600
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,320,002,904
06 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 SH08 Change of share class name or designation
06 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 PSC05 Change of details for Prado Investments Limited as a person with significant control on 23 June 2020
02 Jul 2020 PSC02 Notification of Prado Investments Limited as a person with significant control on 28 May 2020
02 Jul 2020 PSC07 Cessation of Manuel Puig Rocha as a person with significant control on 28 May 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 1,320,000,000
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 965,000,000
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 912,500,000
26 Jun 2020 AP01 Appointment of Mr George Edward Guildford Waud as a director on 23 June 2020
26 Jun 2020 AP01 Appointment of Charlotte Emma Bow Tilbury as a director on 23 June 2020
26 Jun 2020 AP01 Appointment of Lady Demetra Aikaterini Pinsent as a director on 23 June 2020
26 Jun 2020 AP01 Appointment of Mariafrancesca Carli as a director on 23 June 2020
26 Jun 2020 TM01 Termination of appointment of Gonzalo Garcia-Torrent Carballo as a director on 23 June 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-18
02 Jun 2020 AP01 Appointment of Joan Albiol Ramis as a director on 2 June 2020
02 Jun 2020 AP01 Appointment of Marc Puig Guasch as a director on 2 June 2020