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CAPITAL (HAIR AND BEAUTY) HOLDINGS LIMITED

Company number 15090294

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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)
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
24 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	CH01	Director's details changed for Mr David John Harrison on 17 May 2024	View PDF Director's details changed for Mr David John Harrison on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 December 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 4,811	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 4,811 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 4,811	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 4,811 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 3,937	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 3,937 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	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)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-22 GBP 1	View PDF Incorporation Statement of capital on 2023-08-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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