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PRESTIGE PERFUMES BV LIMITED

Company number 15228793

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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)
21 Feb 2024	AD01	Registered office address changed from 69 Stubley Mill Road Littleborough OL15 8SE England to 183 Lyham Road London SW2 5PY on 21 February 2024	View PDF Registered office address changed from 69 Stubley Mill Road Littleborough OL15 8SE England to 183 Lyham Road London SW2 5PY on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Miss Elodie Solange Sanches Mendes as a director on 16 February 2024	View PDF Appointment of Miss Elodie Solange Sanches Mendes as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC01	Notification of Elodie Solange Sanches Mendes as a person with significant control on 16 February 2024	View PDF Notification of Elodie Solange Sanches Mendes as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Maeva Sita Diem as a director on 16 February 2024	View PDF Termination of appointment of Maeva Sita Diem as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Maeva Sita Diem as a person with significant control on 16 February 2024	View PDF Cessation of Maeva Sita Diem as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2024	AD01	Registered office address changed from Apartment 3503 Fabrick Square 1 Lombard Street Birmingham B12 0AF England to 69 Stubley Mill Road Littleborough OL15 8SE on 11 February 2024	View PDF Registered office address changed from Apartment 3503 Fabrick Square 1 Lombard Street Birmingham B12 0AF England to 69 Stubley Mill Road Littleborough OL15 8SE on 11 February 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	AP01	Appointment of Miss Maeva Sita Diem as a director on 9 February 2024	View PDF Appointment of Miss Maeva Sita Diem as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2024	PSC01	Notification of Maeva Sita Diem as a person with significant control on 9 February 2024	View PDF Notification of Maeva Sita Diem as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2024	TM01	Termination of appointment of Jean Olivier Barbot as a director on 9 February 2024	View PDF Termination of appointment of Jean Olivier Barbot as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	PSC07	Cessation of Jean Olivier Barbot as a person with significant control on 9 February 2024	View PDF Cessation of Jean Olivier Barbot as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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