MICROSKIN PLC

Company number 08326993

Date	Type	Description	View / Download
10 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(49 pages)
07 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 EUR 17,235,558	(8 pages)
11 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/07/2015	(6 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 EUR 17,445,640.8 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2015	(4 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 EUR 10,845,223.2	(3 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ 19/01/2015	(3 pages)
07 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-07 EUR 10,635,140.4	(8 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(52 pages)
20 May 2014	AP01	Appointment of Mr David Tom Merson as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Scott Malcolm Mctaggart as a director	(2 pages)
09 May 2014	AP04	Appointment of Elemental Company Secretary Limited as a secretary	(2 pages)
27 Mar 2014	TM02	Termination of appointment of David Mahon as a secretary	(1 page)
05 Feb 2014	AA	Full accounts made up to 30 June 2013	(41 pages)
20 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-20 EUR 10,635,140.4	(6 pages)
19 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
19 Jan 2014	CH03	Secretary's details changed for David Mahon on 2 September 2013	(1 page)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 November 2013 EUR 10,635,140.4	(3 pages)
19 Oct 2013	AP03	Appointment of David Mahon as a secretary	(2 pages)
19 Oct 2013	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary	(1 page)
18 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Apr 2013	AD02	Register inspection address has been changed	(1 page)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 EUR 10,443,140.4	(3 pages)
02 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 EUR 10,103,140.8	(3 pages)
15 Feb 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)

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