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DESTINATION SKIN GROUP LIMITED

Company number 07798135

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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)
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 13,523,685
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 13,523,685
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
26 May 2017 AA Group of companies' accounts made up to 1 January 2017
24 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
04 Apr 2016 AA Group of companies' accounts made up to 27 December 2015
03 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 11,072,685
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 11,072,685
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 10,172,685
11 May 2015 AA Group of companies' accounts made up to 28 December 2014
28 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 9,772,685
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 9,772,685
30 Apr 2014 AA Group of companies' accounts made up to 29 December 2013
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 8,622,685
07 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
24 May 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 7,152,685
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013 AA Accounts for a medium company made up to 30 December 2012
14 Feb 2013 TM01 Termination of appointment of Donald Mccarthy as a director
14 Feb 2013 TM01 Termination of appointment of Christopher Evans as a director
14 Feb 2013 TM01 Termination of appointment of Stefan Cassar as a director
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2