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GIVE BACK BEAUTY HOLDING LIMITED

Company number 12644406

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 10,001	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	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)
23 Jan 2024	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)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jan 2024	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)
14 Nov 2023	CH04	Secretary's details changed for P & T Secretaries Limited on 11 September 2023	View PDF Secretary's details changed for P & T Secretaries Limited on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD01	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023	View PDF Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
15 Apr 2022	CH04	Secretary's details changed for P & T Secretaries Limited on 1 April 2022	View PDF Secretary's details changed for P & T Secretaries Limited on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2022	AD01	Registered office address changed from 1st Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022	View PDF Registered office address changed from 1st Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Mr Corrado Brondi as a director on 1 February 2021	View PDF Appointment of Mr Corrado Brondi as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-04 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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GIVE BACK BEAUTY HOLDING LIMITED

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