BEAUTYCONNECT HOLDINGS LIMITED

Company number 14234524

Date	Type	Description	View / Download
16 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	(4 pages)
08 Jul 2024	AP01	Appointment of Mr Barry Clare as a director on 8 July 2024	(2 pages)
05 Jul 2024	AP01	Appointment of Mrs Claire Jacqueline Blunt as a director on 3 July 2024	(2 pages)
22 Jun 2024	TM01	Termination of appointment of Jamie Mettyear as a director on 21 June 2024	(1 page)
01 May 2024	AP01	Appointment of Mr Colin Andrew Lindsay as a director on 30 April 2024	(2 pages)
11 Apr 2024	AA	Micro company accounts made up to 31 August 2023	(3 pages) Download iXBRL
05 Mar 2024	TM01	Termination of appointment of Simon Nicholas Gill as a director on 22 February 2024	(1 page)
07 Nov 2023	AA01	Previous accounting period extended from 31 July 2023 to 31 August 2023	(1 page)
25 Aug 2023	AP01	Appointment of Mr Peter William Gingell as a director on 24 August 2023	(2 pages)
25 Aug 2023	TM01	Termination of appointment of Paul Andrew Frank as a director on 20 August 2023	(1 page)
21 Jul 2023	CERTNM	Company name changed gmcare holdings LIMITED\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18	(3 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	(4 pages)
03 Jul 2023	AP01	Appointment of Mr John Makepeace as a director on 1 July 2023	(2 pages)
12 Jun 2023	TM01	Termination of appointment of Andrew Jonathan Mcinerney as a director on 9 June 2023	(1 page)
01 Jun 2023	AP01	Appointment of Mr Jamie Mettyear as a director on 31 May 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Robert Baillie as a director on 26 May 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of John Stephen Allkins as a director on 2 March 2023	(1 page)
13 Dec 2022	AP01	Appointment of Mr Paul Andrew Frank as a director on 13 December 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Robert Eric Brant as a director on 27 October 2022	(1 page)
01 Oct 2022	AP01	Appointment of Mr Andrew Jonathan Mcinerney as a director on 30 September 2022	(2 pages)
25 Aug 2022	AP01	Appointment of Mr Simon Nicholas Gill as a director on 23 August 2022	(2 pages)
16 Aug 2022	AP01	Appointment of Mr John Stephen Allkins as a director on 16 August 2022	(2 pages)
16 Aug 2022	TM01	Termination of appointment of Altaf Kara as a director on 13 August 2022	(1 page)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Aug 2022	MA	Memorandum and Articles of Association	(34 pages)