THE LONDON COLLEGE OF BEAUTY THERAPY LIMITED filing history - Find and update company information

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THE LONDON COLLEGE OF BEAUTY THERAPY LIMITED

Company number 03053799

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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)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 May 1997 GBP 2	View PDF Statement of capital following an allotment of shares on 5 May 1997 GBP 2 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC02	Notification of Fashion Retail Academy as a person with significant control on 2 February 2024	View PDF Notification of Fashion Retail Academy as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Christianne Cavaliere De Moncayo as a person with significant control on 2 February 2024	View PDF Cessation of Christianne Cavaliere De Moncayo as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	PSC07	Cessation of Karen Della Rahbary as a person with significant control on 2 February 2024	View PDF Cessation of Karen Della Rahbary as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC07	Cessation of Nicola Crawley as a person with significant control on 2 February 2024	View PDF Cessation of Nicola Crawley as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	RP04AP01	Second filing for the appointment of Ms Laura Michelle Charles as a director	View PDF Second filing for the appointment of Ms Laura Michelle Charles as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	RP04AP01	Second filing for the appointment of Ms Kim Longman as a director	View PDF Second filing for the appointment of Ms Kim Longman as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	RP04AP01	Second filing for the appointment of Mr Lee Anthony Lucas as a director	View PDF Second filing for the appointment of Mr Lee Anthony Lucas as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Feb 2024	AD01	Registered office address changed from Ramillies House Ramillies Street 1-2 London W1F 7LN England to 7-15 Gresse Street London W1T 1QL on 12 February 2024	View PDF Registered office address changed from Ramillies House Ramillies Street 1-2 London W1F 7LN England to 7-15 Gresse Street London W1T 1QL on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM02	Termination of appointment of Aparna Sambasivan as a secretary on 2 February 2024	View PDF Termination of appointment of Aparna Sambasivan as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP03	Appointment of Mr Graham Paul Cooper as a secretary on 2 February 2024	View PDF Appointment of Mr Graham Paul Cooper as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Karen Della Rahbary as a director on 2 February 2024	View PDF Termination of appointment of Karen Della Rahbary as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Nicola Yvette Cavaliere as a director on 2 February 2024	View PDF Termination of appointment of Nicola Yvette Cavaliere as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Christianne Cavaliere De Moncayo as a director on 2 February 2024	View PDF Termination of appointment of Christianne Cavaliere De Moncayo as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Ms Laura Michelle Charles as a director on 2 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024.	View PDF Appointment of Ms Laura Michelle Charles as a director on 2 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024. - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP01	Appointment of Ms Kim Longman as a director on 2 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024.	View PDF Appointment of Ms Kim Longman as a director on 2 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024. - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP01	Appointment of Mr Lee Anthony Lucas as a director on 2 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2024.	View PDF Appointment of Mr Lee Anthony Lucas as a director on 2 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2024. - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/ declaration of dividends 02/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/ declaration of dividends 02/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Feb 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)
07 Feb 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)
02 Feb 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
12 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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