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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)
05 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP .679
05 Feb 2016 AD04 Register(s) moved to registered office address Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 0.511348
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 0.511348
08 Dec 2015 AA Micro company accounts made up to 31 March 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2015 AD02 Register inspection address has been changed from 17 Whitcomb Street London WC2H 7AH England to The Drugstore 239 Old Street London EC1V9EY
23 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Convertible grant/loan notes 02/04/2015
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP .511
26 Jan 2015 AD02 Register inspection address has been changed from C/O Skin Analytics Shropshire House 2-10 Capper Street London WC1E 6JA England to 17 Whitcomb Street London WC2H 7AH
19 Dec 2014 AA Micro company accounts made up to 31 March 2014
20 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dir auth to issue loan notes to prinipal amount of 60,000 to wayra UNLTD 24/10/2013
13 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
13 Feb 2014 AD02 Register inspection address has been changed from Ideaspace 3 Charles Babbage Road Cambridge Cambds CB3 0GT United Kingdom
10 Feb 2014 SH06 Cancellation of shares. Statement of capital on 10 February 2014
  • GBP 0.5115
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1.1242
10 Feb 2014 MEM/ARTS Memorandum and Articles of Association
10 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2014 SH03 Purchase of own shares.
22 Jan 2014 TM01 Termination of appointment of Julian Hall as a director
11 Jan 2014 AP03 Appointment of Mr Neil Daly as a secretary
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders