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BEAUTIFUL BRANDS GROUP LIMITED

Company number 15807504

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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)
26 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 August 2024 GBP 1,801,480	View PDF Second filing of a statement of capital following an allotment of shares on 27 August 2024 GBP 1,801,480 - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC01	Notification of Geoffrey Peter Morris as a person with significant control on 27 August 2024	View PDF Notification of Geoffrey Peter Morris as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 1,826,480 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024.	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 1,826,480 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024. - link opens in a new window - 6 pages (6 pages)
09 Sep 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)
09 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Geoffrey Peter Morris as a director on 27 August 2024	View PDF Appointment of Mr Geoffrey Peter Morris as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2024	PSC07	Cessation of Jasper Private Equity Investments Limited as a person with significant control on 27 August 2024	View PDF Cessation of Jasper Private Equity Investments Limited as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2024	AP01	Appointment of Mr Paul John Faulkner as a director on 27 August 2024	View PDF Appointment of Mr Paul John Faulkner as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Lee Farmer as a director on 27 August 2024	View PDF Appointment of Mr Lee Farmer as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Matthew John Champney as a director on 27 August 2024	View PDF Appointment of Mr Matthew John Champney as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	MR01	Registration of charge 158075040002, created on 27 August 2024	View PDF Registration of charge 158075040002, created on 27 August 2024 - link opens in a new window - 13 pages (13 pages)
29 Aug 2024	MR01	Registration of charge 158075040001, created on 27 August 2024	View PDF Registration of charge 158075040001, created on 27 August 2024 - link opens in a new window - 71 pages (71 pages)
28 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-28 GBP 1	View PDF Incorporation Statement of capital on 2024-06-28 GBP 1 - link opens in a new window - 37 pages (37 pages)

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