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QUTIS MEDICO BEAUTY LIMITED

Company number 09312114

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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)
06 Nov 2025 CH01 Director's details changed for Mr Stephen Michael Thorns on 27 October 2025
View PDF Director's details changed for Mr Stephen Michael Thorns on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 CS01 Confirmation statement made on 22 September 2025 with updates
View PDF Confirmation statement made on 22 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2025 AP01 Appointment of Mr Nicky James Steven Eagle as a director on 20 June 2025
View PDF Appointment of Mr Nicky James Steven Eagle as a director on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Aug 2025 TM01 Termination of appointment of Marea Catherine Brennan-Thorns as a director on 30 June 2025
View PDF Termination of appointment of Marea Catherine Brennan-Thorns as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Jul 2025 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)
09 Jul 2025 SH02 Consolidation of shares on 20 June 2025
View PDF Consolidation of shares on 20 June 2025 - link opens in a new window - 4 pages (4 pages)
08 Jul 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
08 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/06/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Consolidation 20/06/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
08 Jul 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 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)
08 Jul 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 SH01 Statement of capital following an allotment of shares on 20 June 2025
  • GBP 120
View PDF Statement of capital following an allotment of shares on 20 June 2025
  • GBP 120
- link opens in a new window - 4 pages (4 pages)
07 Jul 2025 PSC02 Notification of Qutis Trustees Limited as a person with significant control on 2 July 2025
View PDF Notification of Qutis Trustees Limited as a person with significant control on 2 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 PSC07 Cessation of Stephen Thorns as a person with significant control on 2 July 2025
View PDF Cessation of Stephen Thorns as a person with significant control on 2 July 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 PSC07 Cessation of Marea Catherine Brennan-Thorns as a person with significant control on 2 July 2025
View PDF Cessation of Marea Catherine Brennan-Thorns as a person with significant control on 2 July 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025 AA Unaudited abridged accounts made up to 31 March 2025
View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
25 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
12 Jun 2023 AD01 Registered office address changed from 97 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to 57 North Street Thame OX9 3BH on 12 June 2023
View PDF Registered office address changed from 97 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to 57 North Street Thame OX9 3BH on 12 June 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
25 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)