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AURELIA SKINCARE (INTERNATIONAL) LIMITED

Company number 08446157

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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)
09 Jan 2019	TM02	Termination of appointment of Matthew James Thomas as a secretary on 4 January 2019	View PDF Termination of appointment of Matthew James Thomas as a secretary on 4 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	TM01	Termination of appointment of Claire Rebecca Vero as a director on 4 January 2019	View PDF Termination of appointment of Claire Rebecca Vero as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	TM01	Termination of appointment of Alex James Stafford Vero as a director on 4 January 2019	View PDF Termination of appointment of Alex James Stafford Vero as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2018	AP01	Appointment of Mr Alex James Stafford Vero as a director on 16 March 2018	View PDF Appointment of Mr Alex James Stafford Vero as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 1,270	View PDF Statement of capital following an allotment of shares on 5 March 2018 GBP 1,270 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
18 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2016	RP04AR01	Second filing of the annual return made up to 15 March 2016	View PDF Second filing of the annual return made up to 15 March 2016 - link opens in a new window - 25 pages (25 pages)
22 Mar 2016	AR01	Annual return Statement of capital on 2016-03-22 GBP 1,171.39 Statement of capital on 2016-09-28 GBP 1,171.39 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016.	View PDF Annual return Statement of capital on 2016-03-22 GBP 1,171.39 Statement of capital on 2016-09-28 GBP 1,171.39 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016. - link opens in a new window - 6 pages (6 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,026	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,026 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
23 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders	View PDF Annual return made up to 15 March 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,026	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 1,026 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	MISC	Minutes of meeting 13/11/2013	View PDF Minutes of meeting 13/11/2013 - link opens in a new window - 1 page (1 page)
11 Mar 2014	SH02	Consolidation of shares on 13 November 2013	View PDF Consolidation of shares on 13 November 2013 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	View PDF Current accounting period extended from 31 March 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AP03	Appointment of Mr Matthew James Thomas as a secretary	View PDF Appointment of Mr Matthew James Thomas as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Matthew Thomas as a director	View PDF Termination of appointment of Matthew Thomas as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	AP01	Appointment of Claire Rebecca Vero as a director	View PDF Appointment of Claire Rebecca Vero as a director - link opens in a new window - 2 pages (2 pages)

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