SKINNYBRANDS LTD

Company number 09758740

Date	Type	Description	View / Download
04 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/09/2019.	(9 pages)
26 Oct 2018	AP01	Appointment of Mr Mihai Albu as a director on 26 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Chris Thiele as a director on 24 October 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Carl Axel Linderum as a director on 3 October 2018	(1 page)
01 Oct 2018	PSC01	Notification of Gary Nicolas Conway as a person with significant control on 6 April 2016	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Chris Thiele as a director on 18 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Nigel Charles Bartlett Robinson as a director on 19 September 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Ian Roderick Stephens as a director on 18 July 2018	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
20 Apr 2018	CH01	Director's details changed for Mr Gary Nicholas Conway on 20 April 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Ian Roderick Stephens on 20 April 2018	(2 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 16/11/2017	(13 pages)
16 Apr 2018	MA	Memorandum and Articles of Association	(26 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off
06 Apr 2018	AP01	Appointment of Mr Nigel Charles Bartlett Robinson as a director on 5 April 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Ian Roderick Stephens as a director on 5 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Carl Axel Linderum as a director on 2 March 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(6 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 1,239.78	(3 pages)
04 Apr 2018	TM01	Termination of appointment of Daniele Benatoff as a director on 26 February 2018	(1 page)
30 Jan 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
23 Jan 2018	AA01	Previous accounting period extended from 30 September 2017 to 30 November 2017	(1 page)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 1,048.56	(3 pages)