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)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.583348 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.583348 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021. - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.612648 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.612648 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021. - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.556848 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.556848 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021. - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 December 2015 GBP 0.679348 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021	View PDF Statement of capital following an allotment of shares on 20 December 2015 GBP 0.679348 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.546648 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.546648 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021. - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.520048 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.520048 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021. - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.524148 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.524148 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021. - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP .679 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AD04	Register(s) moved to registered office address Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA	View PDF Register(s) moved to registered office address Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA - link opens in a new window - 1 page (1 page)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.511348	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.511348 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.511348	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.511348 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2015	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 - 25 pages (25 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
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	View PDF Register inspection address has been changed from 17 Whitcomb Street London WC2H 7AH England to The Drugstore 239 Old Street London EC1V9EY - link opens in a new window - 1 page (1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Convertible grant/loan notes 02/04/2015	View PDF Resolutions RES13 ‐ Convertible grant/loan notes 02/04/2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP .511 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders	View PDF Annual return made up to 23 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	AD02	Register inspection address has been changed from Ideaspace 3 Charles Babbage Road Cambridge Cambds CB3 0GT United Kingdom	View PDF Register inspection address has been changed from Ideaspace 3 Charles Babbage Road Cambridge Cambds CB3 0GT United Kingdom - link opens in a new window - 1 page (1 page)
10 Feb 2014	SH06	Cancellation of shares. Statement of capital on 10 February 2014 GBP 0.5115	View PDF Cancellation of shares. Statement of capital on 10 February 2014 GBP 0.5115 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 1.1242	View PDF Statement of capital following an allotment of shares on 20 January 2014 GBP 1.1242 - link opens in a new window - 4 pages (4 pages)

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