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SKINILEAN LIMITED

Company number 08774016

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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 Sep 2017 AD01 Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL to Units 2 & 3 Downsbrook Trading Estate Southdownview Way Worthing BN14 8NQ on 5 September 2017
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 38,374.89
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 36,666.6
15 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
04 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 35,274.19
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 33,396.51
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 32,700.83
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 31,764.16
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 October 2015
  • GBP 31,764.16
19 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 27,499.65
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 27,499.65
21 Oct 2014 SH06 Cancellation of shares. Statement of capital on 6 October 2014
  • GBP 7,500
21 Oct 2014 SH03 Purchase of own shares.
18 Sep 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 714 29/08/2014
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 10,000
30 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 28/03/2014
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 986,500
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2014
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 8,550
21 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 14/02/2014
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 8,415
  • ANNOTATION A second filed SH01 was registered on 21/02/2014
13 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted