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FERNANDEZ COSMETICS LTD

Company number 11156504

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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)
19 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-16 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	TM01	Termination of appointment of Lucrecia Silvana Bianchi as a director on 16 February 2018	View PDF Termination of appointment of Lucrecia Silvana Bianchi as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	TM02	Termination of appointment of Maria Del Carmen Fernandez as a secretary on 16 February 2018	View PDF Termination of appointment of Maria Del Carmen Fernandez as a secretary on 16 February 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	TM02	Termination of appointment of Maria Del Carmen Fernandez as a secretary on 16 February 2018	View PDF Termination of appointment of Maria Del Carmen Fernandez as a secretary on 16 February 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	TM01	Termination of appointment of Eliseo Bustamante as a director on 16 February 2018	View PDF Termination of appointment of Eliseo Bustamante as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	CH01	Director's details changed for Mister Eliseo Bustamante on 16 February 2018	View PDF Director's details changed for Mister Eliseo Bustamante on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 16 February 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	CH01	Director's details changed for Mister Eliseo Bustamante on 18 January 2018	View PDF Director's details changed for Mister Eliseo Bustamante on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	PSC04	Change of details for Miss Maria Del Carmen Fernandez as a person with significant control on 19 January 2018	View PDF Change of details for Miss Maria Del Carmen Fernandez as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	TM01	Termination of appointment of Eliseo Bustamante as a director on 18 January 2018	View PDF Termination of appointment of Eliseo Bustamante as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	CH01	Director's details changed for Miss Lucrecia Silvana Bianchi on 18 January 2018	View PDF Director's details changed for Miss Lucrecia Silvana Bianchi on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	PSC04	Change of details for Miss Maria Del Carmen Fernandez as a person with significant control on 19 January 2018	View PDF Change of details for Miss Maria Del Carmen Fernandez as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AP01	Appointment of Mister Eliseo Bustamante as a director on 18 January 2018	View PDF Appointment of Mister Eliseo Bustamante as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AP01	Appointment of Mister Eliseo Bustamante as a director on 18 January 2018	View PDF Appointment of Mister Eliseo Bustamante as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AP01	Appointment of Miss Lucrecia Silvana Bianchi as a director on 18 January 2018	View PDF Appointment of Miss Lucrecia Silvana Bianchi as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	TM01	Termination of appointment of Lucrecia Silvana Bianchi as a director on 18 January 2018	View PDF Termination of appointment of Lucrecia Silvana Bianchi as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AP03	Appointment of Miss Maria Del Carmen Fernandez as a secretary on 18 January 2018	View PDF Appointment of Miss Maria Del Carmen Fernandez as a secretary on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	TM01	Termination of appointment of Maria Del Carmen Fernandez as a director on 18 January 2018	View PDF Termination of appointment of Maria Del Carmen Fernandez as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AP01	Appointment of Miss Lucrecia Silvana Bianchi as a director on 18 January 2018	View PDF Appointment of Miss Lucrecia Silvana Bianchi as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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FERNANDEZ COSMETICS LTD

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