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THE BEAUTY HUT PONTYCLUN LIMITED

Company number 13949683

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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)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2023	AD01	Registered office address changed from 15 Cowbridge Road Pontyclun CF72 9EA Wales to 15a Cowbridge Road Pontyclun CF72 9EA on 14 July 2023	View PDF Registered office address changed from 15 Cowbridge Road Pontyclun CF72 9EA Wales to 15a Cowbridge Road Pontyclun CF72 9EA on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;issued share cap remain the same/allowance for various share capital 18/08/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re;issued share cap remain the same/allowance for various share capital 18/08/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC01	Notification of Ian Jamie Morgan as a person with significant control on 19 August 2022	View PDF Notification of Ian Jamie Morgan as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Ian Jamie Morgan as a director on 18 August 2022	View PDF Appointment of Ian Jamie Morgan as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC04	Change of details for Mrs Kate Alexandra Morgan as a person with significant control on 19 August 2022	View PDF Change of details for Mrs Kate Alexandra Morgan as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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