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CGSKIN LIMITED

Company number 08102822

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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)
16 Aug 2024	SH02	Sub-division of shares on 11 July 2024	View PDF Sub-division of shares on 11 July 2024 - link opens in a new window - 6 pages (6 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 182,827.94	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 182,827.94 - link opens in a new window - 8 pages (8 pages)
05 Aug 2024	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)
29 Jul 2024	AD01	Registered office address changed from 3 Well Green Close Hale Altrincham Cheshire WA15 8PT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 July 2024	View PDF Registered office address changed from 3 Well Green Close Hale Altrincham Cheshire WA15 8PT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC02	Notification of The Skin Diary Limited as a person with significant control on 11 July 2024	View PDF Notification of The Skin Diary Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Christopher Ernest Maitland Griffiths as a person with significant control on 11 July 2024	View PDF Cessation of Christopher Ernest Maitland Griffiths as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC07	Cessation of Tamara Griffiths as a person with significant control on 11 July 2024	View PDF Cessation of Tamara Griffiths as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Dr Clare Kiely as a director on 11 July 2024	View PDF Appointment of Dr Clare Kiely as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Simon Staunton O'neill as a director on 11 July 2024	View PDF Appointment of Mr Simon Staunton O'neill as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share subdivision 11/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share subdivision 11/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	PSC07	Cessation of The University of Manchester as a person with significant control on 14 June 2017	View PDF Cessation of The University of Manchester as a person with significant control on 14 June 2017 - link opens in a new window - 1 page (1 page)

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CGSKIN LIMITED

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