DESTINATION SKIN GROUP LIMITED

Company number 07798135

Date	Type	Description	View / Download
30 May 2024	MR01	Registration of charge 077981350007, created on 28 May 2024	(82 pages)
26 Feb 2024	TM01	Termination of appointment of Darren Paul Grassby as a director on 22 February 2024	(1 page)
26 Feb 2024	TM01	Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024	(1 page)
26 Feb 2024	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024	(2 pages)
26 Feb 2024	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024	(2 pages)
17 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
22 Sep 2023	AA	Full accounts made up to 31 August 2022	(28 pages)
18 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	(4 pages)
30 Sep 2022	SH19	Statement of capital on 30 September 2022 GBP 12,293,685	(5 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Sep 2022	CAP-SS	Solvency Statement dated 29/09/22	(1 page)
30 Sep 2022	SH20	Statement by Directors	(1 page)
04 Jul 2022	AA	Full accounts made up to 31 August 2021	(29 pages)
11 Jan 2022	TM01	Termination of appointment of Stephen Mensforth as a director on 10 January 2022	(1 page)
10 Jan 2022	AP01	Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022	(2 pages)
09 Dec 2021	AD01	Registered office address changed from 34 Harborne Road Birmingham B15 3AA England to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
11 Oct 2021	AA	Full accounts made up to 31 August 2020	(29 pages)
17 Aug 2021	MR01	Registration of charge 077981350006, created on 6 August 2021	(81 pages)
12 Nov 2020	MR04	Satisfaction of charge 077981350004 in full	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
13 Aug 2020	AA	Full accounts made up to 31 August 2019	(33 pages)
14 Apr 2020	TM01	Termination of appointment of Nicholas John Perrin as a director on 1 April 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Simon Richard Hope as a director on 6 March 2020	(1 page)
13 Mar 2020	TM02	Termination of appointment of Simon Richard Hope as a secretary on 6 March 2020	(1 page)