SKINNYBRANDS LTD filing history - Find and update company information

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SKINNYBRANDS LTD

Company number 09758740

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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)
02 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 11 pages (11 pages)
11 Nov 2021	MR04	Satisfaction of charge 097587400001 in full	View PDF Satisfaction of charge 097587400001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR01	Registration of charge 097587400002, created on 28 October 2021	View PDF Registration of charge 097587400002, created on 28 October 2021 - link opens in a new window - 21 pages (21 pages)
03 Sep 2021	AD01	Registered office address changed from 111 Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 3 September 2021	View PDF Registered office address changed from 111 Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 3 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 2,756.339	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 2,756.339 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AD01	Registered office address changed from 111 111 Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 13 July 2021	View PDF Registered office address changed from 111 111 Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 13 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AD01	Registered office address changed from 111 Piccadilly Suite 207, 111 Piccadilly Manchester M1 2HY England to 111 111 Piccadilly Manchester M1 2HY on 21 June 2021	View PDF Registered office address changed from 111 Piccadilly Suite 207, 111 Piccadilly Manchester M1 2HY England to 111 111 Piccadilly Manchester M1 2HY on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AD01	Registered office address changed from Clarence Arcade Stamford Street Ashton-Under-Lyne OL6 7PT England to 111 Piccadilly Suite 207, 111 Piccadilly Manchester M1 2HY on 21 June 2021	View PDF Registered office address changed from Clarence Arcade Stamford Street Ashton-Under-Lyne OL6 7PT England to 111 Piccadilly Suite 207, 111 Piccadilly Manchester M1 2HY on 21 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 10 pages (10 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 2,243.682	View PDF Statement of capital following an allotment of shares on 25 June 2020 GBP 2,243.682 - link opens in a new window - 7 pages (7 pages)
04 Jun 2020	AD01	Registered office address changed from Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW United Kingdom to Clarence Arcade Stamford Street Ashton-Under-Lyne OL6 7PT on 4 June 2020	View PDF Registered office address changed from Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW United Kingdom to Clarence Arcade Stamford Street Ashton-Under-Lyne OL6 7PT on 4 June 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 9 pages (9 pages)
31 Jan 2020	PSC04	Change of details for Mr Michael Peter Rogan as a person with significant control on 7 May 2019	View PDF Change of details for Mr Michael Peter Rogan as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC04	Change of details for Mr Paul Henry Hogarth as a person with significant control on 7 May 2019	View PDF Change of details for Mr Paul Henry Hogarth as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC01	Notification of Michael Peter Rogan as a person with significant control on 7 May 2019	View PDF Notification of Michael Peter Rogan as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)

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