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PPLUS SKIN CARE LIMITED

Company number 08831373

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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)
13 May 2021 PSC04 Change of details for Dr Mitra Najafi as a person with significant control on 13 May 2021
01 Feb 2021 AD01 Registered office address changed from 22 Elmsleigh Gardens Southampton SO16 3GF to 10 st. Ann Street Salisbury SP1 2DN on 1 February 2021
15 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 113.67
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 113.07
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
13 Jan 2020 CH01 Director's details changed for Mr Peter Young Thoms on 31 December 2019
13 Jan 2020 CH01 Director's details changed for Mr Graeme Brian Quar on 31 December 2019
13 Jan 2020 CH01 Director's details changed for Dr Mitra Najafi on 31 December 2019
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 111.57
20 Nov 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 102.85
29 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 102.45
05 Jun 2019 AP01 Appointment of Mr Peter Young Thoms as a director on 1 June 2019
04 Jun 2019 AP01 Appointment of Mr Graeme Brian Quar as a director on 1 June 2019
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 101.55
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 100.95
18 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 98.45
28 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
10 Sep 2018 SH02 Sub-division of shares on 28 August 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued ordinary shares be sub divided 28/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association