HANDBAG CLINIC LTD filing history - Find and update company information

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HANDBAG CLINIC LTD

Company number 11552082

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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)
16 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
01 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 9,097.7234	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 9,097.7234 - link opens in a new window - 5 pages (5 pages)
01 Oct 2023	MR04	Satisfaction of charge 115520820001 in full	View PDF Satisfaction of charge 115520820001 in full - link opens in a new window - 1 page (1 page)
01 Oct 2023	MR04	Satisfaction of charge 115520820002 in full	View PDF Satisfaction of charge 115520820002 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2023	AP01	Appointment of Ms Tracy Lewis as a director on 1 August 2023	View PDF Appointment of Ms Tracy Lewis as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Beatrice Madeleine Valerie Lafon as a director on 1 February 2023	View PDF Termination of appointment of Beatrice Madeleine Valerie Lafon as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
07 Mar 2023	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)
03 Mar 2023	MR01	Registration of charge 115520820002, created on 3 March 2023	View PDF Registration of charge 115520820002, created on 3 March 2023 - link opens in a new window - 22 pages (22 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 27 pages (27 pages)
06 Sep 2022	CH01	Director's details changed for Charlotte Helen Staerck on 2 September 2022	View PDF Director's details changed for Charlotte Helen Staerck on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
17 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	MR01	Registration of charge 115520820001, created on 28 April 2022	View PDF Registration of charge 115520820001, created on 28 April 2022 - link opens in a new window - 22 pages (22 pages)
10 Feb 2022	AP01	Appointment of Miss Sarah-Jane Veitch as a director on 31 January 2022	View PDF Appointment of Miss Sarah-Jane Veitch as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	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)

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