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PPLUS SKIN CARE LIMITED

Company number 08831373

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 169.09	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 169.09 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 167.838	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 167.838 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 167.2427	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 167.2427 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 166.4927	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 166.4927 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM01	Termination of appointment of Graeme Brian Quar as a director on 31 July 2023	View PDF Termination of appointment of Graeme Brian Quar as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2022 GBP 166.4784	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2022 GBP 166.4784 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	PSC04	Change of details for Dr Mitra Najafi as a person with significant control on 12 January 2023	View PDF Change of details for Dr Mitra Najafi as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 2 April 2022 GBP 166.48 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023	View PDF Statement of capital following an allotment of shares on 2 April 2022 GBP 166.48 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	TM01	Termination of appointment of Peter Young Thoms as a director on 31 December 2021	View PDF Termination of appointment of Peter Young Thoms as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 146.48	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 146.48 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 136.02	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 136.02 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 135.02	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 135.02 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 133.67	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 133.67 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CH01	Director's details changed for Mr Bahador Akbarnia on 18 June 2021	View PDF Director's details changed for Mr Bahador Akbarnia on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CH01	Director's details changed for Mr Bahador Akbarnia on 17 May 2021	View PDF Director's details changed for Mr Bahador Akbarnia on 17 May 2021 - link opens in a new window - 2 pages (2 pages)

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PPLUS SKIN CARE LIMITED

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