PROACTIV SKIN HEALTH LIMITED

Company number 03307025

Date	Type	Description	View / Download
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
15 Sep 2017	RP04AP01	Second filing for the appointment of Philip James Brooke Haslam as a director	(6 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Jul 2017	PSC05	Change of details for Guthy-Renker Europe a B as a person with significant control on 2 May 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Stuart Colin Raetzman as a director on 18 November 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Albert Draaijer as a director on 18 November 2016	(1 page)
25 Oct 2016	CERTNM	Company name changed guthy-renker uk LIMITED\certificate issued on 25/10/16 CONNOT ‐ Change of name notice	(3 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Oct 2016	AP01	Appointment of Mr Albert Draaijer as a director on 27 September 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Pierre François Streit as a director on 27 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Robert Keith Manning as a director on 27 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Kevin Knee as a director on 27 September 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Bengt Fredrik Walter Hallin as a director on 27 September 2016	(2 pages)
18 Aug 2016	AD02	Register inspection address has been changed to 101 st Martin's Lane, London 101, St. Martin's Lane London WC2N 4AZ	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 101	(4 pages)
25 Jan 2016	AD01	Registered office address changed from 12 Gough Square London London EC4A 3DW to 1st Floor 101 st. Martin's Lane London WC2N 4AZ on 25 January 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(5 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 100	(3 pages)
04 Dec 2014	TM01	Termination of appointment of Matthias Armin Epp as a director on 21 November 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Philip James Brook Haslam as a director on 25 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2017.	(3 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	(5 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)