Companies House does not verify the accuracy of the information filed

Advanced company search

COSMETICS LAB LIMITED

Company number 13829185

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Mar 2023	PSC07	Cessation of Scott Norman Woodhead as a person with significant control on 10 January 2023	View PDF Cessation of Scott Norman Woodhead as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Scott Norman Woodhead as a director on 10 January 2023	View PDF Termination of appointment of Scott Norman Woodhead as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.	View PDF Confirmation statement made on 10 January 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023. - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	PSC04	Change of details for Mr Ian Stuart Dawson as a person with significant control on 10 January 2022	View PDF Change of details for Mr Ian Stuart Dawson as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC01	Notification of Scott Norman Woodhead as a person with significant control on 10 January 2022	View PDF Notification of Scott Norman Woodhead as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Create new share classes 10/01/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Create new share classes 10/01/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Scott Woodhead as a director on 10 January 2022	View PDF Appointment of Mr Scott Woodhead as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-05 GBP 100	View PDF Incorporation Statement of capital on 2022-01-05 GBP 100 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?