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PPLUS SKIN CARE LIMITED

Company number 08831373

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Company Results (links open in a new window)
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)
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 111.57
View PDF Statement of capital following an allotment of shares on 16 December 2019
  • GBP 111.57
- link opens in a new window - 4 pages (4 pages)
20 Nov 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 102.85
View PDF Statement of capital following an allotment of shares on 21 October 2019
  • GBP 102.85
- link opens in a new window - 3 pages (3 pages)
29 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 102.45
View PDF Statement of capital following an allotment of shares on 2 July 2019
  • GBP 102.45
- link opens in a new window - 3 pages (3 pages)
05 Jun 2019 AP01 Appointment of Mr Peter Young Thoms as a director on 1 June 2019
View PDF Appointment of Mr Peter Young Thoms as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019 AP01 Appointment of Mr Graeme Brian Quar as a director on 1 June 2019
View PDF Appointment of Mr Graeme Brian Quar as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 101.55
View PDF Statement of capital following an allotment of shares on 19 February 2019
  • GBP 101.55
- link opens in a new window - 4 pages (4 pages)
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 100.95
View PDF Statement of capital following an allotment of shares on 29 January 2019
  • GBP 100.95
- link opens in a new window - 4 pages (4 pages)
18 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 98.45
View PDF Statement of capital following an allotment of shares on 7 December 2018
  • GBP 98.45
- link opens in a new window - 4 pages (4 pages)
28 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
10 Sep 2018 SH02 Sub-division of shares on 28 August 2018
View PDF Sub-division of shares on 28 August 2018 - link opens in a new window - 4 pages (4 pages)
10 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued ordinary shares be sub divided 28/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued ordinary shares be sub divided 28/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 23 pages (23 pages)
06 Sep 2018 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
10 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 92
View PDF Statement of capital following an allotment of shares on 30 September 2016
  • GBP 92
- link opens in a new window - 4 pages (4 pages)
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
18 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 90
View PDF Statement of capital following an allotment of shares on 15 April 2016
  • GBP 90
- link opens in a new window - 4 pages (4 pages)
10 May 2016 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 - 19 pages (19 pages)
15 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
View PDF Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
15 Oct 2015 CERTNM Company name changed LB46 LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
View PDF Company name changed LB46 LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
- link opens in a new window - 3 pages (3 pages)