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)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 January 2019 GBP 1.343795 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020.	View PDF Statement of capital following an allotment of shares on 13 January 2019 GBP 1.343795 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020. - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 1.337233 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2019.	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 1.337233 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2019. - link opens in a new window - 9 pages (9 pages)
07 Jan 2019	AP01	Appointment of Mr Ian Richard James Mclennan as a director on 7 January 2019	View PDF Appointment of Mr Ian Richard James Mclennan as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH01	Director's details changed for Dr William David Allan on 4 December 2018	View PDF Director's details changed for Dr William David Allan on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 1.271613	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 1.271613 - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2018 GBP 1.239679	View PDF Second filing of a statement of capital following an allotment of shares on 20 August 2018 GBP 1.239679 - link opens in a new window - 6 pages (6 pages)
15 Nov 2018	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 - 6 pages (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	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2018 GBP 0.937082 - link opens in a new window - 6 pages (6 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (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 .	View PDF 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 . - link opens in a new window - 5 pages (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.	View PDF 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. - link opens in a new window - 4 pages (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.	View PDF 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. - link opens in a new window - 4 pages (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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	AP01	Appointment of Mr Michael Hermann-Josef Buchen as a director on 12 January 2018	View PDF Appointment of Mr Michael Hermann-Josef Buchen as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of Inês De La Mata as a director on 9 January 2018	View PDF Termination of appointment of Inês De La Mata as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 25 pages (25 pages)
11 Nov 2016	AAMD	Amended micro company accounts made up to 31 March 2016	View PDF Amended micro company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2016	TM02	Termination of appointment of Neil Daly as a secretary on 8 June 2016	View PDF Termination of appointment of Neil Daly as a secretary on 8 June 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	TM01	Termination of appointment of Nicholas Mischler as a director on 10 May 2016	View PDF Termination of appointment of Nicholas Mischler as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)

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