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COSMETIFY LIMITED

Company number 11000096

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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)
08 Nov 2023	AD01	Registered office address changed from 3rd Floor, Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to Unit 113 154-160 Fleet Street London EC4A 2DQ on 8 November 2023	View PDF Registered office address changed from 3rd Floor, Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to Unit 113 154-160 Fleet Street London EC4A 2DQ on 8 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer to a holder in the capital of the company be are disappplied in respect 17/01/2023	View PDF Resolutions RES13 ‐ Transfer to a holder in the capital of the company be are disappplied in respect 17/01/2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	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)
18 Jan 2023	CH01	Director's details changed for Mr Matthew James Davies on 18 January 2023	View PDF Director's details changed for Mr Matthew James Davies on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC04	Change of details for Mr Matthew James Davies as a person with significant control on 18 January 2023	View PDF Change of details for Mr Matthew James Davies as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC07	Cessation of Catherine Neal as a person with significant control on 13 December 2022	View PDF Cessation of Catherine Neal as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC01	Notification of Matthew James Davies as a person with significant control on 13 December 2022	View PDF Notification of Matthew James Davies as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
06 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AAMD	Amended total exemption full accounts made up to 31 October 2020	View PDF Amended total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
26 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 October 2020	View PDF Amended total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
12 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	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)
21 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
21 Jan 2020	AP01	Appointment of Mr Matthew Davies as a director on 17 January 2020	View PDF Appointment of Mr Matthew Davies as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-11 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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