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THE BODY SHOP INTERNATIONAL LIMITED

Company number 15859787

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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)
15 Jan 2025	AP01	Appointment of Mrs Sally Anne Dowling as a director on 10 January 2025	View PDF Appointment of Mrs Sally Anne Dowling as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	MR04	Satisfaction of charge 158597870004 in part	View PDF Satisfaction of charge 158597870004 in part - link opens in a new window - 1 page (1 page)
06 Dec 2024	MR04	Satisfaction of charge 158597870001 in part	View PDF Satisfaction of charge 158597870001 in part - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mr Charles Denton as a director on 4 October 2024	View PDF Appointment of Mr Charles Denton as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2024	MR01	Registration of charge 158597870004, created on 7 September 2024	View PDF Registration of charge 158597870004, created on 7 September 2024 - link opens in a new window - 34 pages (34 pages)
19 Sep 2024	CERTNM	Company name changed the body shop group LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-07	View PDF Company name changed the body shop group LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-07 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	MR01	Registration of charge 158597870003, created on 7 September 2024	View PDF Registration of charge 158597870003, created on 7 September 2024 - link opens in a new window - 31 pages (31 pages)
10 Sep 2024	MR01	Registration of charge 158597870001, created on 7 September 2024	View PDF Registration of charge 158597870001, created on 7 September 2024 - link opens in a new window - 236 pages (236 pages)
10 Sep 2024	MR01	Registration of charge 158597870002, created on 7 September 2024	View PDF Registration of charge 158597870002, created on 7 September 2024 - link opens in a new window - 258 pages (258 pages)
09 Sep 2024	AD01	Registered office address changed from 165 Fleet Street London EC4A 2DY England to Watersmead Watersmead Littlehampton BN17 6LS on 9 September 2024	View PDF Registered office address changed from 165 Fleet Street London EC4A 2DY England to Watersmead Watersmead Littlehampton BN17 6LS on 9 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
26 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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