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PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED

Company number SC313968

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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)
29 Aug 2017 SH03 Purchase of own shares.
18 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase approved 05/07/2017
18 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase approved 05/07/2017
11 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
20 Jan 2017 AP01 Appointment of Stephen Mclaughlin as a director on 4 January 2017
12 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
31 Aug 2016 SH08 Change of share class name or designation
31 Aug 2016 SH10 Particulars of variation of rights attached to shares
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Deleting all provisions of the memorandum and any limit previously imposed on the authorised share capital be removed 27/04/2016
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,500
01 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
25 Jun 2015 AP01 Appointment of Colette Frances Macdonough as a director on 19 June 2015
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2,500
01 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
15 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2,500
19 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
05 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Gerard P Hegarty on 1 May 2012
02 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mr Stephen James Macdonough as a director