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WELLA UK HOLDINGS LTD

Company number 12860373

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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)
02 Dec 2021	AP01	Appointment of Timothy Stuart Langton as a director on 19 November 2021	View PDF Appointment of Timothy Stuart Langton 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)
02 Dec 2021	TM01	Termination of appointment of Tatiana Suvorova as a director on 16 November 2021	View PDF Termination of appointment of Tatiana Suvorova as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	MR01	Registration of charge 128603730001, created on 24 March 2021	View PDF Registration of charge 128603730001, created on 24 March 2021 - link opens in a new window - 52 pages (52 pages)
08 Dec 2020	TM01	Termination of appointment of Philippe Michel Marie Georges as a director on 25 November 2020	View PDF Termination of appointment of Philippe Michel Marie Georges as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 0.04	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 0.04 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AP01	Appointment of Tatiana Suvorova as a director on 14 October 2020	View PDF Appointment of Tatiana Suvorova as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC05	Change of details for Waves Uk Divestco Limited as a person with significant control on 23 September 2020	View PDF Change of details for Waves Uk Divestco Limited as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-07 GBP .02	View PDF Incorporation Statement of capital on 2020-09-07 GBP .02 - link opens in a new window - 43 pages (43 pages)

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