SKINNYBRANDS LTD

Company number 09758740

Date	Type	Description	View / Download
31 Jan 2020	PSC01	Notification of Michael Peter Rogan as a person with significant control on 7 May 2019	(2 pages)
31 Jan 2020	PSC01	Notification of Paul Henry Hogarth as a person with significant control on 7 May 2019	(2 pages)
31 Jan 2020	PSC07	Cessation of Gary Nicholas Conway as a person with significant control on 7 May 2019	(1 page)
31 Jan 2020	PSC07	Cessation of Thomas Neale Bell as a person with significant control on 7 May 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Michael Peter Rogan as a director on 7 October 2019	(1 page)
11 Oct 2019	AP01	Appointment of Mr Adrian Hirst as a director on 7 October 2019	(2 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 1,296.011	(4 pages)
18 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2019	SH02	Sub-division of shares on 4 February 2019	(4 pages)
16 Sep 2019	SH06	Cancellation of shares. Statement of capital on 7 May 2019 GBP 593.446	(4 pages)
16 Sep 2019	SH03	Purchase of own shares.	(3 pages)
11 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2019 GBP 2,414.648	(7 pages)
11 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 20/01/2019	(8 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(10 pages) Download iXBRL
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 24,116.48	(5 pages)
17 Jul 2019	SH06	Cancellation of shares. Statement of capital on 7 May 2019 GBP 5,934.46	(3 pages)
02 Jul 2019	SH03	Purchase of own shares.	(4 pages)
20 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
20 May 2019	SH10	Particulars of variation of rights attached to shares	(1 page)
20 May 2019	SH08	Change of share class name or designation	(1 page)
09 May 2019	TM01	Termination of appointment of Gary Nicholas Conway as a director on 7 May 2019	(1 page)
09 May 2019	AP02	Appointment of Mosaic Private Equity Limited as a director on 7 May 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Thomas Neale Bell as a director on 7 May 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Michael Peter Rogan as a director on 7 May 2019	(2 pages)