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BEAUTIFUL AI HOLDINGS LTD

Company number 14403122

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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)
30 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Oct 2023	CERTNM	Company name changed lumun LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25	View PDF Company name changed lumun LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	TM01	Termination of appointment of Mark Rigby as a director on 1 October 2023	View PDF Termination of appointment of Mark Rigby as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Mark Rigby as a director on 14 July 2023	View PDF Appointment of Mr Mark Rigby as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from 13 Kensington Park Mews London W11 2EY England to 26 Julian Road, Bristol, Julian Road Syned Park Bristol BS9 1LB on 12 July 2023	View PDF Registered office address changed from 13 Kensington Park Mews London W11 2EY England to 26 Julian Road, Bristol, Julian Road Syned Park Bristol BS9 1LB on 12 July 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AD01	Registered office address changed from 15-16 Brook's Mews London W1K 4DS England to 13 Kensington Park Mews London W11 2EY on 9 February 2023	View PDF Registered office address changed from 15-16 Brook's Mews London W1K 4DS England to 13 Kensington Park Mews London W11 2EY on 9 February 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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