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PUREPOTIONS SKINCARE LTD.

Company number 06207697

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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)
21 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,018	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,018 - link opens in a new window - 8 pages (8 pages)
31 May 2016	CH01	Director's details changed for Francesca Louise Mcintosh on 31 May 2016	View PDF Director's details changed for Francesca Louise Mcintosh on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	CH01	Director's details changed for Mr Leslie Christopher Barber on 31 May 2016	View PDF Director's details changed for Mr Leslie Christopher Barber on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	CH03	Secretary's details changed for Natalie Balmond on 31 May 2016	View PDF Secretary's details changed for Natalie Balmond on 31 May 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	CH03	Secretary's details changed for Natalie Balmond on 31 May 2016	View PDF Secretary's details changed for Natalie Balmond on 31 May 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	CH01	Director's details changed for Francesca Louise Mcintosh on 31 May 2016	View PDF Director's details changed for Francesca Louise Mcintosh on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	CH01	Director's details changed for Mr Leslie Christopher Barber on 31 May 2016	View PDF Director's details changed for Mr Leslie Christopher Barber on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	TM01	Termination of appointment of Natalie Balmond as a director on 3 March 2016	View PDF Termination of appointment of Natalie Balmond as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10,018	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10,018 - link opens in a new window - 8 pages (8 pages)
16 Jan 2015	AD01	Registered office address changed from Unit 7 Level 3 New England House New England Street Brighton East Sussex BN1 4GH to Unit B Level 1 New England House New England Street Brighton East Sussex BN1 4GH on 16 January 2015	View PDF Registered office address changed from Unit 7 Level 3 New England House New England Street Brighton East Sussex BN1 4GH to Unit B Level 1 New England House New England Street Brighton East Sussex BN1 4GH on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2,802	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2,802 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	CH01	Director's details changed for Mr Leslie Christopher Barber on 23 May 2014	View PDF Director's details changed for Mr Leslie Christopher Barber on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Natalie Balmond on 23 May 2014	View PDF Director's details changed for Natalie Balmond on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Daniel Peter Somers on 23 May 2014	View PDF Director's details changed for Mr Daniel Peter Somers on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Francesca Louise Mcintosh on 23 May 2014	View PDF Director's details changed for Francesca Louise Mcintosh on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH03	Secretary's details changed for Natalie Balmond on 23 May 2014	View PDF Secretary's details changed for Natalie Balmond on 23 May 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AP01	Appointment of Mr Leslie Christopher Barber as a director	View PDF Appointment of Mr Leslie Christopher Barber as a director - link opens in a new window - 3 pages (3 pages)
02 May 2014	AP01	Appointment of Mr Daniel Peter Somers as a director	View PDF Appointment of Mr Daniel Peter Somers as a director - link opens in a new window - 3 pages (3 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 9,883.000000	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 9,883.000000 - link opens in a new window - 4 pages (4 pages)
02 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 23/04/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 23/04/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 2,802	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 2,802 - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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