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WELLA UK LTD

Company number 12857361

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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)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 0.03	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	TM01	Termination of appointment of Tatiana Suvorova as a director on 1 August 2024	View PDF Termination of appointment of Tatiana Suvorova as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Herminie Lise Claire Marie Simonetta as a director on 18 July 2024	View PDF Termination of appointment of Herminie Lise Claire Marie Simonetta as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of Annie Anli Young-Scrivner as a director on 28 June 2024	View PDF Termination of appointment of Annie Anli Young-Scrivner as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Frank Smalla as a director on 12 July 2024	View PDF Appointment of Frank Smalla as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
11 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
16 Dec 2022	CH01	Director's details changed for Tatiana Suvorova on 28 November 2022	View PDF Director's details changed for Tatiana Suvorova on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Virginie Stéphanie Dechamp Costa as a director on 15 December 2022	View PDF Termination of appointment of Virginie Stéphanie Dechamp Costa as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CH01	Director's details changed for Tatiana Suvorova on 27 July 2022	View PDF Director's details changed for Tatiana Suvorova on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CH01	Director's details changed for Anna Khokhlova on 22 June 2022	View PDF Director's details changed for Anna Khokhlova on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Herminie Lise Claire Marie Simonetta on 1 December 2020	View PDF Director's details changed for Herminie Lise Claire Marie Simonetta on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	MR01	Registration of charge 128573610002, created on 24 June 2022	View PDF Registration of charge 128573610002, created on 24 June 2022 - link opens in a new window - 46 pages (46 pages)
17 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
14 Dec 2021	CH01	Director's details changed for Tatiana Suvorova on 1 November 2021	View PDF Director's details changed for Tatiana Suvorova on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Anna Khokhlova on 13 December 2021	View PDF Director's details changed for Anna Khokhlova on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Max Roger Jacques Amen on 13 December 2021	View PDF Director's details changed for Max Roger Jacques Amen on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Max Roger Jacques Amen as a director on 19 November 2021	View PDF Appointment of Max Roger Jacques Amen as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Anna Khokhlova as a director on 19 November 2021	View PDF Appointment of Anna Khokhlova as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Virginie Stéphanie Dechamp Costa as a director on 19 November 2021	View PDF Appointment of Virginie Stéphanie Dechamp Costa as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Annie Anli Young-Scrivner as a director on 19 November 2021	View PDF Appointment of Annie Anli Young-Scrivner as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)

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WELLA UK LTD

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