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SKINNYBRANDS LTD

Company number 09758740

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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)
03 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
26 Sep 2017	AD01	Registered office address changed from PO Box OL6 7FW Ashton Old Baths Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW United Kingdom to Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW on 26 September 2017	View PDF Registered office address changed from PO Box OL6 7FW Ashton Old Baths Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW United Kingdom to Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW on 26 September 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AD01	Registered office address changed from Ashton Old Baths Stamford St West Ashton-Under-Lyne OL6 7TW England to PO Box OL6 7FW Ashton Old Baths Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW on 25 July 2017	View PDF Registered office address changed from Ashton Old Baths Stamford St West Ashton-Under-Lyne OL6 7TW England to PO Box OL6 7FW Ashton Old Baths Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW on 25 July 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AD01	Registered office address changed from 102 Brookfield Road Cheadle Cheshire SK8 1EX to Ashton Old Baths Stamford St West Ashton-Under-Lyne OL6 7TW on 20 June 2017	View PDF Registered office address changed from 102 Brookfield Road Cheadle Cheshire SK8 1EX to Ashton Old Baths Stamford St West Ashton-Under-Lyne OL6 7TW on 20 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 1,020	View PDF Statement of capital following an allotment of shares on 30 May 2017 GBP 1,020 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AP01	Appointment of Mr Daniele Benatoff as a director on 1 June 2017	View PDF Appointment of Mr Daniele Benatoff as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	MR01	Registration of charge 097587400001, created on 8 November 2016	View PDF Registration of charge 097587400001, created on 8 November 2016 - link opens in a new window - 9 pages (9 pages)
09 Jun 2016	CH01	Director's details changed for Mr Gary Nicholas Conway on 9 June 2016	View PDF Director's details changed for Mr Gary Nicholas Conway on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Gary Nicholas Conway on 9 June 2016	View PDF Director's details changed for Mr Gary Nicholas Conway on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AP01	Appointment of Mr Gary Nicholas Conway as a director on 24 September 2015	View PDF Appointment of Mr Gary Nicholas Conway as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 7 pages (7 pages)

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