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BALMONDS SKINCARE LTD

Company number 11181014

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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)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
15 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 28 June 2025	View PDF Current accounting period extended from 31 December 2024 to 28 June 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC05	Change of details for Silverwood Brands Plc as a person with significant control on 7 October 2024	View PDF Change of details for Silverwood Brands Plc as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
06 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	PSC07	Cessation of Alison Margaret Hawksley as a person with significant control on 15 June 2022	View PDF Cessation of Alison Margaret Hawksley as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC07	Cessation of Andrew Martin Gerrie as a person with significant control on 15 June 2022	View PDF Cessation of Andrew Martin Gerrie as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC02	Notification of Silverwood Brands Plc as a person with significant control on 15 June 2022	View PDF Notification of Silverwood Brands Plc as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
09 Apr 2022	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 - 2 pages (2 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 2.352941	View PDF Statement of capital following an allotment of shares on 15 February 2022 GBP 2.352941 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 2.240001	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 2.240001 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
03 Feb 2022	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 - 2 pages (2 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 18/01/2022	View PDF Resolutions RES13 ‐ Subdivide 18/01/2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 19/01/2022	View PDF Resolutions RES13 ‐ Subdivide 19/01/2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH02	Sub-division of shares on 18 January 2022	View PDF Sub-division of shares on 18 January 2022 - link opens in a new window - 6 pages (6 pages)
21 Oct 2021	AP01	Appointment of Ms Francesca Louise Mcintosh as a director on 15 October 2021	View PDF Appointment of Ms Francesca Louise Mcintosh as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BALMONDS SKINCARE LTD

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