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SKIN ANALYTICS LTD

Company number 07919560

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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)
08 Jun 2016	TM02	Termination of appointment of Neil Daly as a secretary on 8 June 2016	View PDF Termination of appointment of Neil Daly as a secretary on 8 June 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	TM01	Termination of appointment of Nicholas Mischler as a director on 10 May 2016	View PDF Termination of appointment of Nicholas Mischler as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AP01	Appointment of Inês De La Mata as a director on 6 May 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/01/2020 under section 1088 of the Companies Act 2006	View PDF Appointment of Inês De La Mata as a director on 6 May 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/01/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AP01	Appointment of Dr Nicholas Mischler as a director on 6 May 2016	View PDF Appointment of Dr Nicholas Mischler as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP01	Appointment of Mr. Juan Miguel Pane Arregui as a director on 6 May 2016	View PDF Appointment of Mr. Juan Miguel Pane Arregui as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP01	Appointment of Dr William David Allan as a director on 9 May 2016	View PDF Appointment of Dr William David Allan as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Mr Stephen John Soden as a director on 6 May 2016	View PDF Appointment of Mr Stephen John Soden as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AD01	Registered office address changed from C/O Neil Daly Skin Analytics, 3 Angel Place Angel Square London EC1V 1NY England to C/O Pem Salisbury House 2-3 Salisbury Villas Cambridge CB1 2LA on 12 April 2016	View PDF Registered office address changed from C/O Neil Daly Skin Analytics, 3 Angel Place Angel Square London EC1V 1NY England to C/O Pem Salisbury House 2-3 Salisbury Villas Cambridge CB1 2LA on 12 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AD02	Register inspection address has been changed from The Drugstore 239 Old Street London EC1V9EY England to C/O Skin Analytics 3 3 Angel Square London EC1V 1NY	View PDF Register inspection address has been changed from The Drugstore 239 Old Street London EC1V9EY England to C/O Skin Analytics 3 3 Angel Square London EC1V 1NY - link opens in a new window - 1 page (1 page)
11 Apr 2016	AD03	Register(s) moved to registered inspection location The Drugstore 239 Old Street London EC1V9EY	View PDF Register(s) moved to registered inspection location The Drugstore 239 Old Street London EC1V9EY - link opens in a new window - 1 page (1 page)
11 Apr 2016	AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to C/O Neil Daly Skin Analytics, 3 Angel Place Angel Square London EC1V 1NY on 11 April 2016	View PDF Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to C/O Neil Daly Skin Analytics, 3 Angel Place Angel Square London EC1V 1NY on 11 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP .822	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP .822 - link opens in a new window - 20 pages (20 pages)
16 Feb 2016	SH02	Sub-division of shares on 4 January 2016	View PDF Sub-division of shares on 4 January 2016 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 0.668648 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021.	View PDF Statement of capital following an allotment of shares on 29 September 2015 GBP 0.668648 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021. - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.576248 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.576248 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021. - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.585348 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.585348 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021. - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.622848 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.622848 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021. - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 0.676848 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021.	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 0.676848 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021. - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.581348 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.581348 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021. - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.544648 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.544648 ANNOTATION Clarification a second filed SH01 was registered on 10.11.2021. - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.575248 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.575248 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021. - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.577248 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.577248 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2021. - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 0.672748 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021.	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 0.672748 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021. - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 0.631048 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021.	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 0.631048 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021. - link opens in a new window - 5 pages (5 pages)

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