PPLUS SKIN CARE LIMITED

Company number 08831373

Date	Type	Description	View / Download
06 Sep 2018	SH08	Change of share class name or designation	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
10 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(6 pages)
07 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 92	(4 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
18 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 90	(4 pages)
10 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(3 pages)
15 Oct 2015	CERTNM	Company name changed LB46 LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
09 Jul 2015	TM01	Termination of appointment of Bita Zadshir as a director on 4 April 2014	(1 page)
18 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(4 pages)
09 Feb 2015	TM01	Termination of appointment of Samantha Mary Barnes as a director on 28 January 2015	(1 page)
09 Feb 2015	AD01	Registered office address changed from C/O Stardent Dental Laser Clinic 26 the Inner Avenue Southampton Hampshire SO17 1XL England to 22 Elmsleigh Gardens Southampton SO16 3GF on 9 February 2015	(1 page)
04 Apr 2014	CH01	Director's details changed for Mrs Bita Zadshir on 4 April 2014	(2 pages)
04 Apr 2014	AP01	Appointment of Mrs Bita Zadshir as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Ms Samantha Mary Barnes as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Julian Sheppard as a director	(1 page)
05 Feb 2014	AD01	Registered office address changed from 46 the Avenue Southampton SO17 1AX United Kingdom on 5 February 2014	(1 page)
03 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-03 GBP 1	(22 pages)