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THE BODY SHOP BRAND LIMITED

Company number 15882647

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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 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)
16 Sep 2024	MR01	Registration of charge 158826470003, created on 7 September 2024	View PDF Registration of charge 158826470003, created on 7 September 2024 - link opens in a new window - 34 pages (34 pages)
10 Sep 2024	MR01	Registration of charge 158826470001, created on 7 September 2024	View PDF Registration of charge 158826470001, created on 7 September 2024 - link opens in a new window - 237 pages (237 pages)
10 Sep 2024	MR01	Registration of charge 158826470002, created on 7 September 2024	View PDF Registration of charge 158826470002, created on 7 September 2024 - link opens in a new window - 259 pages (259 pages)
09 Sep 2024	AD01	Registered office address changed from C/O Memery Cyrstal 165 Fleet Street London EC4A 2DY England to Watersmead Watersmead Littlehampton BN17 6LS on 9 September 2024	View PDF Registered office address changed from C/O Memery Cyrstal 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)
13 Aug 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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