THE BODY SHOP INTERNATIONAL LIMITED filing history - Find and update company information

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THE BODY SHOP INTERNATIONAL LIMITED

Company number 01284170

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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)
17 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
22 Mar 2024	MR01	Registration of charge 012841700013, created on 21 March 2024	View PDF Registration of charge 012841700013, created on 21 March 2024 - link opens in a new window - 27 pages (27 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification 12/02/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Ratification 12/02/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Feb 2024	AD01	Registered office address changed from Watersmead Littlehampton West Sussex BN17 6LS to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 20 February 2024	View PDF Registered office address changed from Watersmead Littlehampton West Sussex BN17 6LS to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	TM02	Termination of appointment of Peter O'byrne as a secretary on 2 February 2024	View PDF Termination of appointment of Peter O'byrne as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR01	Registration of charge 012841700012, created on 30 January 2024	View PDF Registration of charge 012841700012, created on 30 January 2024 - link opens in a new window - 26 pages (26 pages)
22 Jan 2024	MR05	Part of the property or undertaking has been released from charge 012841700011	View PDF Part of the property or undertaking has been released from charge 012841700011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sole director be authorised to sign any documents and direct the filing of any documentation/ waiver of notice to any requirements in the articles of association that may conflict with this resolution 05/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sole director be authorised to sign any documents and direct the filing of any documentation/ waiver of notice to any requirements in the articles of association that may conflict with this resolution 05/01/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Jan 2024	TM01	Termination of appointment of Tyler Reddien as a director on 9 January 2024	View PDF Termination of appointment of Tyler Reddien as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Graham Wiseman as a director on 8 January 2024	View PDF Appointment of Mr Graham Wiseman as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Ian Martin Bickley as a director on 4 January 2024	View PDF Termination of appointment of Ian Martin Bickley as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR01	Registration of charge 012841700011, created on 29 December 2023	View PDF Registration of charge 012841700011, created on 29 December 2023 - link opens in a new window - 173 pages (173 pages)
08 Jan 2024	MR01	Registration of charge 012841700009, created on 29 December 2023	View PDF Registration of charge 012841700009, created on 29 December 2023 - link opens in a new window - 35 pages (35 pages)
08 Jan 2024	MR01	Registration of charge 012841700010, created on 29 December 2023	View PDF Registration of charge 012841700010, created on 29 December 2023 - link opens in a new window - 14 pages (14 pages)
04 Jan 2024	PSC02	Notification of Aurelius Iv Uk Acquico Eight Limited as a person with significant control on 29 December 2023	View PDF Notification of Aurelius Iv Uk Acquico Eight Limited as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 4 January 2024	View PDF Withdrawal of a person with significant control statement on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Tyler Reddien as a director on 29 December 2023	View PDF Appointment of Mr Tyler Reddien as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Guilherme Strano Castellan as a director on 29 December 2023	View PDF Termination of appointment of Guilherme Strano Castellan as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Itamar Gaino Filho as a director on 29 December 2023	View PDF Termination of appointment of Itamar Gaino Filho as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Mr Ian Martin Bickley as a director on 15 June 2023	View PDF Appointment of Mr Ian Martin Bickley as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)

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