Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DESTINATION SKIN GROUP LIMITED

Company number 07798135

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
17 Sep 2012 SH08 Change of share class name or designation
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 6,482,685
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares approved 31/08/2012
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2012 CERTNM Company name changed rm & ds 1 LIMITED\certificate issued on 15/03/12
  • CONNOT ‐
27 Feb 2012 CONNOT Change of name notice
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 5,682,685
10 Nov 2011 AP01 Appointment of Professor Christopher Thomas Evans as a director
28 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 5,638,298.00
24 Oct 2011 AP01 Appointment of Bengt Algot Dahl as a director
24 Oct 2011 AP01 Appointment of Salaheddine Nizam Osseiran as a director
24 Oct 2011 AP01 Appointment of Stefan John Cassar as a director
24 Oct 2011 AP01 Appointment of Mr Donald Mccarthy as a director
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 NEWINC Incorporation