THE STYLIST GROUP LIMITED filing history - Find and update company information

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THE STYLIST GROUP LIMITED

Company number 06246263

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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)
12 Feb 2014	TM01	Termination of appointment of Pierre Lagrange as a director	View PDF Termination of appointment of Pierre Lagrange as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	TM01	Termination of appointment of Karl Marsden as a director	View PDF Termination of appointment of Karl Marsden as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	TM01	Termination of appointment of Andrew Morris as a director	View PDF Termination of appointment of Andrew Morris as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	TM01	Termination of appointment of Kris Thykier as a director	View PDF Termination of appointment of Kris Thykier as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Karl Marsden as a director	View PDF Appointment of Karl Marsden as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AP01	Appointment of Philip Gregory Hilton as a director	View PDF Appointment of Philip Gregory Hilton as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AP01	Appointment of Ellis Watson as a director	View PDF Appointment of Ellis Watson as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	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)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
27 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Jul 2013	CH01	Director's details changed for Sir Thomas David Guy Arculus on 1 March 2013	View PDF Director's details changed for Sir Thomas David Guy Arculus on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 22 pages (22 pages)
07 Mar 2013	CH03	Secretary's details changed for Mr David Joseph on 7 March 2013	View PDF Secretary's details changed for Mr David Joseph on 7 March 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 May 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 21 pages (21 pages)
12 Dec 2011	AAMD	Amended full accounts made up to 31 August 2010	View PDF Amended full accounts made up to 31 August 2010 - link opens in a new window - 19 pages (19 pages)
05 Aug 2011	SH19	Statement of capital on 5 August 2011 GBP 1,336.12	View PDF Statement of capital on 5 August 2011 GBP 1,336.12 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 9 pages (9 pages)
05 Aug 2011	CAP-SS	Solvency statement dated 12/07/11	View PDF Solvency statement dated 12/07/11 - link opens in a new window - 9 pages (9 pages)
05 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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