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NATURE’S CHARM UK LIMITED

Company number 15139051

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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)
07 Nov 2024	AP01	Appointment of Ms Nicola Jane Potts as a director on 7 November 2024	View PDF Appointment of Ms Nicola Jane Potts as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AP01	Appointment of Albert Sze Yuen Wing Yip as a director on 27 September 2024	View PDF Appointment of Albert Sze Yuen Wing Yip as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC05	Change of details for Wwy (Holdings) Limited as a person with significant control on 27 September 2024	View PDF Change of details for Wwy (Holdings) Limited as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 200,000	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Marisa Osonphasop as a director on 27 September 2024	View PDF Appointment of Marisa Osonphasop as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Sonya Osonphasop as a director on 27 September 2024	View PDF Appointment of Sonya Osonphasop as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CH01	Director's details changed for Brian John Sze Hain Wing Yip on 15 October 2023	View PDF Director's details changed for Brian John Sze Hain Wing Yip on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Philip Malcolm Larmouth on 15 October 2023	View PDF Director's details changed for Philip Malcolm Larmouth on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-14 GBP 1 - link opens in a new window - 35 pages (35 pages)

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