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PAI SKINCARE LIMITED

Company number 05887401

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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)
26 Mar 2021 CC04 Statement of company's objects
26 Mar 2021 SH10 Particulars of variation of rights attached to shares
26 Mar 2021 SH08 Change of share class name or designation
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 34,057
17 Mar 2021 AP01 Appointment of Prisca Courtin as a director on 15 March 2021
04 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Feb 2021 PSC04 Change of details for Miss Sarah Lucy Margaret Brown as a person with significant control on 1 February 2021
12 Feb 2021 PSC07 Cessation of Ed Saper as a person with significant control on 1 February 2021
25 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2011
  • GBP 24,447
22 Jan 2021 SH06 Cancellation of shares. Statement of capital on 15 May 2019
  • GBP 28,196
22 Jan 2021 SH06 Cancellation of shares. Statement of capital on 13 October 2020
  • GBP 28,196
20 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2019
  • GBP 28,246
20 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2011
  • GBP 28,746
20 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2017
  • GBP 27,371
20 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 23 August 2018
20 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2020
  • GBP 28,321
19 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2021 SH08 Change of share class name or designation
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 28,196
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2021 and again on 25/01/21
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 28,196
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2021.
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 October 2019
  • GBP 28,196
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2021.
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
08 Oct 2019 CS01 Confirmation statement made on 23 August 2019 with updates