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FIKA AESTHETICS CHESTERFIELD LTD

Company number 15451087

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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)
18 Jul 2024	AA01	Previous accounting period shortened from 31 January 2025 to 31 May 2024	View PDF Previous accounting period shortened from 31 January 2025 to 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Apr 2024	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)
03 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC01	Notification of Janette Mardon as a person with significant control on 13 March 2024	View PDF Notification of Janette Mardon as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Charles James Mardon as a person with significant control on 13 March 2024	View PDF Notification of Charles James Mardon as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Ms Claire Louise Parkinson as a person with significant control on 13 March 2024	View PDF Change of details for Ms Claire Louise Parkinson as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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