SKIN ANALYTICS LTD filing history - Find and update company information

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SKIN ANALYTICS LTD

Company number 07919560

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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)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 0.918682	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 0.918682 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 0.840934	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 0.840934 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 0.840934	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 0.840934 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 2.615654	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 2.615654 - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 2.418802	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 2.418802 - link opens in a new window - 7 pages (7 pages)
27 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2019 GBP 1.337233	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2019 GBP 1.337233 - link opens in a new window - 7 pages (7 pages)
27 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2018 GBP 1.198676	View PDF Second filing of a statement of capital following an allotment of shares on 24 July 2018 GBP 1.198676 - link opens in a new window - 7 pages (7 pages)
07 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer on a sale of shares 15/07/2020 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer on a sale of shares 15/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 February 2019 GBP 1.343795	View PDF Second filing of a statement of capital following an allotment of shares on 13 February 2019 GBP 1.343795 - link opens in a new window - 7 pages (7 pages)
22 Jul 2020	AP01	Appointment of Mr Hussein Kanji as a director on 21 July 2020	View PDF Appointment of Mr Hussein Kanji as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Stephen John Soden as a director on 2 July 2020	View PDF Termination of appointment of Stephen John Soden as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of William David Allan as a director on 2 July 2020	View PDF Termination of appointment of William David Allan as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Keith George Gibbs as a director on 2 July 2020	View PDF Termination of appointment of Keith George Gibbs as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2020	AD02	Register inspection address has been changed from C/O Skin Analytics 239 239 Old Street London EC1V 9EY England to 1 Phipp Street 2.04, 1 Phipp Street London EC2A 4PS	View PDF Register inspection address has been changed from C/O Skin Analytics 239 239 Old Street London EC1V 9EY England to 1 Phipp Street 2.04, 1 Phipp Street London EC2A 4PS - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Mr Keith George Gibbs as a director on 11 September 2019	View PDF Appointment of Mr Keith George Gibbs as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Mr Dominic Dodd as a director on 11 September 2019	View PDF Appointment of Mr Dominic Dodd as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	TM01	Termination of appointment of Ian Richard James Mclennan as a director on 11 September 2019	View PDF Termination of appointment of Ian Richard James Mclennan as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	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 - 37 pages (37 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 1.343795	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 1.343795 - link opens in a new window - 4 pages (4 pages)
09 May 2019	AP03	Appointment of Mr David Victor Puttergill as a secretary on 9 May 2019	View PDF Appointment of Mr David Victor Puttergill as a secretary on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 28 pages (28 pages)

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