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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)
15 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2018
  • GBP 1.198676
15 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2018
  • GBP 0.937082
26 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 1.198676
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018 and again on 27/08/2020 .
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 0.937056
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018.
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 0.041002
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018.
27 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
12 Jan 2018 AP01 Appointment of Mr Michael Hermann-Josef Buchen as a director on 12 January 2018
09 Jan 2018 TM01 Termination of appointment of Inês De La Mata as a director on 9 January 2018
04 May 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 AD02 Register inspection address has been changed from C/O Skin Analytics 3 3 Angel Square London EC1V 1NY England to C/O Skin Analytics 239 239 Old Street London EC1V 9EY
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
11 Nov 2016 AAMD Amended micro company accounts made up to 31 March 2016
01 Nov 2016 AA Micro company accounts made up to 31 March 2016
08 Jun 2016 TM02 Termination of appointment of Neil Daly as a secretary on 8 June 2016
11 May 2016 TM01 Termination of appointment of Nicholas Mischler as a director on 10 May 2016
11 May 2016 AP01 Appointment of Inês De La Mata as a director on 6 May 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/01/2020 under section 1088 of the Companies Act 2006
11 May 2016 AP01 Appointment of Dr Nicholas Mischler as a director on 6 May 2016
10 May 2016 AP01 Appointment of Mr. Juan Miguel Pane Arregui as a director on 6 May 2016
10 May 2016 AP01 Appointment of Dr William David Allan as a director on 9 May 2016
09 May 2016 AP01 Appointment of Mr Stephen John Soden as a director on 6 May 2016
12 Apr 2016 AD01 Registered office address changed from C/O Neil Daly Skin Analytics, 3 Angel Place Angel Square London EC1V 1NY England to C/O Pem Salisbury House 2-3 Salisbury Villas Cambridge CB1 2LA on 12 April 2016
12 Apr 2016 AD02 Register inspection address has been changed from The Drugstore 239 Old Street London EC1V9EY England to C/O Skin Analytics 3 3 Angel Square London EC1V 1NY