Companies House does not verify the accuracy of the information filed

Advanced company search

THE CONSCIOUS BEAUTY GROUP LTD

Company number NI677695

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2022 GBP 349.9	View PDF Second filing of a statement of capital following an allotment of shares on 13 June 2022 GBP 349.9 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 349.9	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 349.9 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 348.8	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 348.8 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 347.6	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 347.6 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 333.5	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 333.5 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates ANNOTATION Clarification a second filed CS01 was registered 28/02/2024	View PDF Confirmation statement made on 22 March 2022 with updates ANNOTATION Clarification a second filed CS01 was registered 28/02/2024 - link opens in a new window - 8 pages (8 pages)
18 Mar 2022	MR01	Registration of charge NI6776950001, created on 10 March 2022	View PDF Registration of charge NI6776950001, created on 10 March 2022 - link opens in a new window - 13 pages (13 pages)
18 Mar 2022	MR01	Registration of charge NI6776950002, created on 10 March 2022	View PDF Registration of charge NI6776950002, created on 10 March 2022 - link opens in a new window - 48 pages (48 pages)
09 Sep 2021	AP01	Appointment of Mr Colin Reid as a director on 1 September 2021	View PDF Appointment of Mr Colin Reid as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mrs Hilary Tytler as a director on 1 September 2021	View PDF Appointment of Mrs Hilary Tytler as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr David Mccloy as a director on 1 September 2021	View PDF Appointment of Mr David Mccloy as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mrs Claire Anne Marie Andrews as a director on 1 September 2021	View PDF Appointment of Mrs Claire Anne Marie Andrews as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 325	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 325 - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AD01	Registered office address changed from 3rd Floor 1 Edward Street Belfast BT1 2LR United Kingdom to River House 48-60 High Street Belfast BT1 2BE on 14 June 2021	View PDF Registered office address changed from 3rd Floor 1 Edward Street Belfast BT1 2LR United Kingdom to River House 48-60 High Street Belfast BT1 2BE on 14 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-23 GBP .1	View PDF Incorporation Statement of capital on 2021-03-23 GBP .1 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?