TIPHAINE COSME LTD

Company number 15181197

Date	Type	Description	View / Download
20 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
25 Jul 2024	ANNOTATION	Admin Removed The AP01 was administratively removed from the public register on 25/07/2024 as it was not properly delivered
25 Jul 2024	ANNOTATION	Admin Removed The TM01 was administratively removed from the public register on 25/07/2024 as it was not properly delivered
21 Jun 2024	AD01	Registered office address changed from 202 Lonsdale House, a1 52 Blucher Street Birmingham United Kingdom B1 1QU United Kingdom to Rm10 Fl8 St James House Pendleton Way Manchester M6 5FW on 21 June 2024	(1 page)
21 Jun 2024	TM01	Termination of appointment of David Paul Stewart as a director on 25 October 2023	(1 page)
13 Jun 2024	AP01	Appointment of Mr David Paul Stewart as a director on 25 October 2023	(2 pages)
13 Jun 2024	TM01	Termination of appointment of Christian Edward Williams as a director on 18 October 2023	(1 page)
23 May 2024	AP01	Appointment of Mr Christian Edward Williams as a director on 18 October 2023	(2 pages)
18 May 2024	TM01	Termination of appointment of Lee Henry Forskitt as a director on 25 October 2023	(1 page)
18 May 2024	TM01	Termination of appointment of Kayleigh Margaret Maddison as a director on 25 October 2023	(1 page)
10 May 2024	AP01	Appointment of Mr Lee Henry Forskitt as a director on 25 October 2023	(2 pages)
10 May 2024	AP01	Appointment of Miss Kayleigh Margaret Maddison as a director on 25 October 2023	(2 pages)
10 May 2024	AD01	Registered office address changed from Rm10 Fl8 St James House Pendleton Way Manchester M6 5FW United Kingdom to 202 Lonsdale House, a1 52 Blucher Street Birmingham United Kingdom B1 1QU on 10 May 2024	(1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(3 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(4 pages)
01 Dec 2023	AP01	Appointment of Mr Qingxing Lin as a director on 1 December 2023	(2 pages)
01 Dec 2023	TM01	Termination of appointment of Tiphaine Viviane Monique Poulet as a director on 1 December 2023	(1 page)
01 Dec 2023	PSC01	Notification of Qingxing Lin as a person with significant control on 1 December 2023	(2 pages)
01 Dec 2023	PSC07	Cessation of Tiphaine Viviane Monique Poulet as a person with significant control on 1 December 2023	(1 page)
02 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 100	(10 pages)