MORPHE COSMETICS LIMITED

Company number 10771654

Date	Type	Description	View / Download
17 Jan 2024	AA	Full accounts made up to 31 December 2022	(27 pages) Download iXBRL
04 Dec 2023	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 4 December 2023	(1 page)
02 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 April 2023 GBP 2	(4 pages)
25 Jul 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
30 May 2023	PSC07	Cessation of Matthew Phillip Guy-Hamilton as a person with significant control on 18 May 2023	(1 page)
30 May 2023	PSC07	Cessation of Peter Rottier as a person with significant control on 18 May 2023	(1 page)
30 May 2023	PSC07	Cessation of Thomas Scott Roberts as a person with significant control on 18 May 2023	(1 page)
30 May 2023	PSC07	Cessation of Christopher John Dean as a person with significant control on 18 May 2023	(1 page)
30 May 2023	PSC07	Cessation of Walter German Kortschak as a person with significant control on 18 May 2023	(1 page)
30 May 2023	PSC07	Cessation of Bruce Roger Evans as a person with significant control on 18 May 2023	(1 page)
30 May 2023	PSC07	Cessation of Martin Joseph Mannion as a person with significant control on 18 May 2023	(1 page)
30 May 2023	PSC07	Cessation of Scott Charles Collins as a person with significant control on 18 May 2023	(1 page)
30 May 2023	PSC07	Cessation of Peter Chung as a person with significant control on 18 May 2023	(1 page)
30 May 2023	PSC02	Notification of Beauty Brands Acquisition (Uk) Ltd as a person with significant control on 18 May 2023	(2 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 7 April 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2023.	(4 pages)
19 Jan 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
06 Dec 2022	AP01	Appointment of Mrs Cecile Budge as a director on 1 November 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of Eric Ranger Hohl as a director on 14 October 2022	(1 page)
11 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor Broadway London SW1H 0BL on 11 October 2022	(1 page)
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	(3 pages)
17 Mar 2022	TM01	Termination of appointment of Matthew Simon Lloyd as a director on 16 March 2022	(1 page)
17 Mar 2022	TM01	Termination of appointment of Myles Breen Mccormick as a director on 7 January 2022	(1 page)
17 Mar 2022	AP01	Appointment of Mr Eric Ranger Hohl as a director on 16 March 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Mr Simon Paul Cowell as a director on 16 March 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Linda Tawil as a director on 31 December 2021	(1 page)