ELIDA BEAUTY LIMITED

Company number 13208068

Date	Type	Description	View / Download
07 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
16 Sep 2024	MA	Memorandum and Articles of Association	(22 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Sep 2024	MR01	Registration of charge 132080680003, created on 6 September 2024	(46 pages)
06 Sep 2024	MR01	Registration of charge 132080680001, created on 6 September 2024	(47 pages)
06 Sep 2024	MR01	Registration of charge 132080680002, created on 6 September 2024	(46 pages)
18 Jun 2024	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 June 2024	(1 page)
18 Jun 2024	AP01	Appointment of Mr Payton Samuel Mcvey as a director on 1 June 2024	(2 pages)
18 Jun 2024	AP01	Appointment of Mr Mark Bleathman as a director on 1 June 2024	(2 pages)
18 Jun 2024	TM01	Termination of appointment of Emily Laura Craske as a director on 1 June 2024	(1 page)
18 Jun 2024	TM02	Termination of appointment of James Oliver Earley as a secretary on 1 June 2024	(1 page)
18 Jun 2024	TM01	Termination of appointment of Joseph Sullivan as a director on 1 June 2024	(1 page)
14 Jun 2024	PSC02	Notification of Phoenix Yw Buyer Limited as a person with significant control on 1 June 2024	(2 pages)
14 Jun 2024	PSC07	Cessation of Unilever Overseas Holdings Limited as a person with significant control on 1 June 2024	(1 page)
29 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 12	(3 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 2	(3 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
07 Dec 2023	AP01	Appointment of Emily Laura Craske as a director on 24 November 2023	(2 pages)
07 Dec 2023	TM01	Termination of appointment of Robert David Leek as a director on 30 November 2023	(1 page)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
03 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
28 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	(2 pages)
28 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	(3 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 1	(44 pages)