SKIN ANALYTICS LTD

Company number 07919560

• Overview

• Filing history

• People
• More

Date	Type	Description	View / Download
15 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2018 GBP 1.198676	(6 pages)
15 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2018 GBP 0.937082	(6 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
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 .	(5 pages)
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.	(4 pages)
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.	(4 pages)
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	(35 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
12 Jan 2018	AP01	Appointment of Mr Michael Hermann-Josef Buchen as a director on 12 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Inês De La Mata as a director on 9 January 2018	(1 page)
04 May 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
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	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(25 pages)
11 Nov 2016	AAMD	Amended micro company accounts made up to 31 March 2016	(4 pages)
01 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(4 pages) Download iXBRL
08 Jun 2016	TM02	Termination of appointment of Neil Daly as a secretary on 8 June 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Nicholas Mischler as a director on 10 May 2016	(1 page)
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	(2 pages)
11 May 2016	AP01	Appointment of Dr Nicholas Mischler as a director on 6 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr. Juan Miguel Pane Arregui as a director on 6 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Dr William David Allan as a director on 9 May 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr Stephen John Soden as a director on 6 May 2016	(2 pages)
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	(1 page)
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	(1 page)