DESTINATION SKIN GROUP LIMITED

Company number 07798135

Date	Type	Description	View / Download
06 Mar 2020	AP01	Appointment of Mr Stephen Mensforth as a director on 24 February 2020	(2 pages)
12 Feb 2020	MR01	Registration of charge 077981350005, created on 4 February 2020	(75 pages)
22 Nov 2019	AP01	Appointment of Mr Nicholas John Perrin as a director on 18 November 2019	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(5 pages)
23 Jul 2019	MR01	Registration of charge 077981350004, created on 12 July 2019	(10 pages)
04 Jul 2019	PSC02	Notification of Lasercare Clinics (Harrogate) Limited as a person with significant control on 13 May 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Salaheddine Nizam Osseiran as a person with significant control on 13 May 2019	(1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Jun 2019	SH08	Change of share class name or designation	(2 pages)
21 May 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
20 May 2019	AP03	Appointment of Mr Simon Richard Hope as a secretary on 13 May 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Bengt Algot Dahl as a director on 13 May 2019	(1 page)
20 May 2019	AD01	Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY to 34 Harborne Road Birmingham B15 3AA on 20 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Salaheddine Nizam Osseiran as a director on 13 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Charles William Tuke as a director on 13 May 2019	(1 page)
20 May 2019	AP01	Appointment of Mr Darren Paul Grassby as a director on 13 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Simon Richard Hope as a director on 13 May 2019	(2 pages)
20 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
09 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 14,293,685	(4 pages)
09 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
09 May 2019	MR04	Satisfaction of charge 3 in full	(1 page)
14 Mar 2019	AA	Full accounts made up to 30 December 2018	(26 pages)
09 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(6 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
28 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)