FACES COSMETICS LIMITED

Company number 05910627

Date	Type	Description	View / Download
26 Sep 2017	AD03	Register(s) moved to registered inspection location Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
26 Sep 2017	AD02	Register inspection address has been changed to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
11 Aug 2017	SH08	Change of share class name or designation	(2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jul 2017	AP01	Appointment of Marie Francoise Krin Chin Chung Kee Mew as a director on 27 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2018.	(3 pages)
28 Jul 2017	TM01	Termination of appointment of Deep Mishra as a director on 27 July 2017	(1 page)
28 Jul 2017	AP01	Appointment of Amit Manocha as a director on 27 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Jaspal Singh Sabharwal as a director on 27 July 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(48 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 13,298,710.07	(28 pages)
21 Mar 2016	AP01	Appointment of Jaspal Singh Sabharwal as a director on 18 March 2016	(2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Carl James Harris as a director on 12 February 2016	(1 page)
12 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(49 pages)
23 Sep 2015	AR01	Annual return made up to 18 August 2015 with bulk list of shareholders Statement of capital on 2015-09-23 GBP 13,298,710.07	(16 pages)
09 Jul 2015	TM01	Termination of appointment of Pankaj Thapar as a director on 19 June 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Jaspal Singh Sabharwal as a director on 17 June 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Deep Mishra as a director on 17 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Carl James Harris as a director on 19 June 2015	(2 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 13,298,710.07	(3 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 13,147,810.94	(3 pages)