CODE BEAUTIFUL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 2AP

Company number 08209755
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address PICCADILLY HOUSE, 49 PICCADILLY, MANCHESTER, ENGLAND, M1 2AP
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ That the b ordinary shares of £1 each in the capital of the company be and are hereby reclassified as a ordinary shares of £1.00 each, having the rights attached to them in the new articles adopted in accordance with resolution 1. 12/04/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CODE BEAUTIFUL LIMITED are www.codebeautiful.co.uk, and www.code-beautiful.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Code Beautiful Limited is a Private Limited Company. The company registration number is 08209755. Code Beautiful Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Code Beautiful Limited is Piccadilly House 49 Piccadilly Manchester England M1 2ap. . CROSS, Sarah Jane is a Director of the company. Director SHUBA, Kirsten Ruth has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
CROSS, Sarah Jane
Appointed Date: 11 September 2012
46 years old

Resigned Directors

Director
SHUBA, Kirsten Ruth
Resigned: 19 May 2016
Appointed Date: 11 September 2012
53 years old

CODE BEAUTIFUL LIMITED Events

08 May 2017
Change of share class name or designation
04 May 2017
Resolutions
  • RES13 ‐ That the b ordinary shares of £1 each in the capital of the company be and are hereby reclassified as a ordinary shares of £1.00 each, having the rights attached to them in the new articles adopted in accordance with resolution 1. 12/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000

08 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000

...
... and 6 more events
17 Jun 2014
Total exemption small company accounts made up to 28 February 2014
08 Oct 2013
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000

17 Dec 2012
Current accounting period extended from 30 September 2013 to 28 February 2014
16 Oct 2012
Registered office address changed from C/O Uber Uk Limited 49 Piccadilly Manchester M1 2AP United Kingdom on 16 October 2012
11 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CODE BEAUTIFUL LIMITED Charges

5 December 2014
Charge code 0820 9755 0001
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…