AESTHETIC TECHNOLOGY LTD

Company number 08339881

Date	Type	Description	View / Download
14 Mar 2018	AP01	Appointment of Mr Dale Richard Needham as a director on 1 March 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from 211 Manchester New Road Middleton Manchester M24 1JT England to Aesthetic Technology Ltd. 242 Europa Boulevard Westbrook Warrington Cheshire WA5 7TN on 14 March 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(7 pages)
05 Jan 2017	MR01	Registration of charge 083398810001, created on 4 January 2017	(51 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
15 Feb 2016	AP01	Appointment of Mr Roger Mark Bloxham as a director on 22 May 2015	(2 pages)
12 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 130	(4 pages)
12 Feb 2016	CH01	Director's details changed for Louise Taylor on 17 December 2015	(2 pages)
12 Feb 2016	CH01	Director's details changed for Mr Huw Lawrence Anthony on 17 December 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
04 Jun 2015	AD01	Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP England to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015	(1 page)
15 May 2015	AD01	Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 15 May 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jan 2014	TM02	Termination of appointment of Stephen Anthony as a secretary	(1 page)
03 Jan 2014	AP01	Appointment of Louise Taylor as a director	(2 pages)
02 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(4 pages)
11 Dec 2013	TM01	Termination of appointment of Stephen Anthony as a director	(1 page)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 100	(3 pages)
11 Dec 2013	AP01	Appointment of Mr Huw Lawrence Anthony as a director	(2 pages)
11 Dec 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 December 2013	(1 page)