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BEAUTYSTACK LIMITED

Company number 10736703

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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)
09 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 06/10/2017	View PDF Resolutions RES13 ‐ Shares subdivided 06/10/2017 - link opens in a new window - 1 page (1 page)
06 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2017 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2017 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share subdivided 17/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share subdivided 17/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
01 Feb 2018	SH02	Sub-division of shares on 25 January 2018	View PDF Sub-division of shares on 25 January 2018 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 129.4649	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 129.4649 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 128.9739 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2021.	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 128.9739 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2021. - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 126.7642	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 126.7642 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 102.9465	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 102.9465 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AD02	Register inspection address has been changed from Unit 106 Buspace Studios Conlan Street London W10 5AP England to Acre House 11/15 William Road London NW1 3ER	View PDF Register inspection address has been changed from Unit 106 Buspace Studios Conlan Street London W10 5AP England to Acre House 11/15 William Road London NW1 3ER - link opens in a new window - 1 page (1 page)
10 Jan 2018	AD01	Registered office address changed from 4 Peter Street London England to 4 Peter Street London W1F 0AD on 10 January 2018	View PDF Registered office address changed from 4 Peter Street London England to 4 Peter Street London W1F 0AD on 10 January 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2018.	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2018. - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	AD02	Register inspection address has been changed from 4 Peter Street Peter Street London W1F 0AD England to Unit 106 Buspace Studios Conlan Street London W10 5AP	View PDF Register inspection address has been changed from 4 Peter Street Peter Street London W1F 0AD England to Unit 106 Buspace Studios Conlan Street London W10 5AP - link opens in a new window - 1 page (1 page)
26 Oct 2017	AD03	Register(s) moved to registered inspection location 4 Peter Street Peter Street London W1F 0AD	View PDF Register(s) moved to registered inspection location 4 Peter Street Peter Street London W1F 0AD - link opens in a new window - 1 page (1 page)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	SH02	Sub-division of shares on 20 September 2017 ANNOTATION Replacement SH02 was replaced on 22/05/2018 as it was not properly delivered.	View PDF Sub-division of shares on 20 September 2017 ANNOTATION Replacement SH02 was replaced on 22/05/2018 as it was not properly delivered. - link opens in a new window - 13 pages (13 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/09/2017	View PDF Resolutions RES13 ‐ Sub div 20/09/2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AD03	Register(s) moved to registered inspection location 4 Peter Street Peter Street London W1F 0AD	View PDF Register(s) moved to registered inspection location 4 Peter Street Peter Street London W1F 0AD - link opens in a new window - 1 page (1 page)
29 Sep 2017	AD02	Register inspection address has been changed to 4 Peter Street Peter Street London W1F 0AD	View PDF Register inspection address has been changed to 4 Peter Street Peter Street London W1F 0AD - link opens in a new window - 1 page (1 page)
24 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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