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THE BEAUTY TECH GROUP PLC

Company number 16613177

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Company Results (links open in a new window)
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)
05 Aug 2026 CS01 Confirmation statement made on 28 July 2026 with updates
View PDF Confirmation statement made on 28 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2026 AP01 Appointment of Mrs Marnie-Jane Millard as a director on 1 July 2026
View PDF Appointment of Mrs Marnie-Jane Millard as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
22 Jul 2026 SH19 Statement of capital on 22 July 2026
  • GBP 11,070,110.7
View PDF Statement of capital on 22 July 2026
  • GBP 11,070,110.7
- link opens in a new window - 3 pages (3 pages)
22 Jul 2026 CERT21 Certificate of cancellation of share premium account
View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
22 Jul 2026 OC138 Reduction of iss capital and minute (oc)
View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
03 Jul 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re- director's authority 19/06/2026
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re- director's authority 19/06/2026
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
02 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 152 pages (152 pages)
20 Mar 2026 AD01 Registered office address changed from Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road, Nether Alderley Macclesfield Cheshire SK10 4ZE United Kingdom to Suite 3F1, Glasshouse Congleton Road Nether Alderley Macclesfield Cheshire SK10 4ZE on 20 March 2026
View PDF Registered office address changed from Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road, Nether Alderley Macclesfield Cheshire SK10 4ZE United Kingdom to Suite 3F1, Glasshouse Congleton Road Nether Alderley Macclesfield Cheshire SK10 4ZE on 20 March 2026 - link opens in a new window - 1 page (1 page)
05 Mar 2026 SH01 Statement of capital following an allotment of shares on 8 October 2025
  • GBP 11,070,110.7
View PDF Statement of capital following an allotment of shares on 8 October 2025
  • GBP 11,070,110.7
- link opens in a new window - 3 pages (3 pages)
04 Mar 2026 AD01 Registered office address changed from C/O Addleshaw Goddard Llp One St. Peter's Square Manchester M2 3DE United Kingdom to Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road, Nether Alderley Macclesfield Cheshire SK10 4ZE on 4 March 2026
View PDF Registered office address changed from C/O Addleshaw Goddard Llp One St. Peter's Square Manchester M2 3DE United Kingdom to Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road, Nether Alderley Macclesfield Cheshire SK10 4ZE on 4 March 2026 - link opens in a new window - 1 page (1 page)
23 Dec 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: general meeting (other than agm) may be called on not less than 14 clear days notice 02/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: general meeting (other than agm) may be called on not less than 14 clear days notice 02/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
23 Dec 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
23 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
19 Dec 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that appropriate duty that has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that appropriate duty that has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
18 Dec 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 PSC07 Cessation of Paul Jonathan Gedman as a person with significant control on 1 October 2025
View PDF Cessation of Paul Jonathan Gedman as a person with significant control on 1 October 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2025 PSC07 Cessation of The Data Capital Group Limited as a person with significant control on 3 October 2025
View PDF Cessation of The Data Capital Group Limited as a person with significant control on 3 October 2025 - link opens in a new window - 1 page (1 page)
08 Dec 2025 SH01 Statement of capital following an allotment of shares on 3 October 2025
  • GBP 8,840,083
View PDF Statement of capital following an allotment of shares on 3 October 2025
  • GBP 8,840,083
- link opens in a new window - 3 pages (3 pages)
08 Dec 2025 SH01 Statement of capital following an allotment of shares on 3 October 2025
  • GBP 9,550,000
View PDF Statement of capital following an allotment of shares on 3 October 2025
  • GBP 9,550,000
- link opens in a new window - 3 pages (3 pages)
07 Dec 2025 SH01 Statement of capital following an allotment of shares on 3 October 2025
  • GBP 8,482,443
View PDF Statement of capital following an allotment of shares on 3 October 2025
  • GBP 8,482,443
- link opens in a new window - 3 pages (3 pages)
09 Oct 2025 RP01AP01 Replacement Filing for the appointment of Simon Matthew Cooper as a director
View PDF Replacement Filing for the appointment of Simon Matthew Cooper as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AP01 Appointment of Elaine Margaret O'donnell as a director on 23 September 2025
View PDF Appointment of Elaine Margaret O'donnell as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 SH06 Cancellation of shares. Statement of capital on 1 October 2025
  • GBP 50,000.0
View PDF Cancellation of shares. Statement of capital on 1 October 2025
  • GBP 50,000.0
- link opens in a new window - 4 pages (4 pages)
01 Oct 2025 TM01 Termination of appointment of Andrew James Duckworth as a director on 23 September 2025
View PDF Termination of appointment of Andrew James Duckworth as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 TM01 Termination of appointment of Paul Jonathan Gedman as a director on 23 September 2025
View PDF Termination of appointment of Paul Jonathan Gedman as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)