Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SKIN SAPIENS LTD.

Company number 11283147

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
27 Mar 2023 CH01 Director's details changed for Mr James Michael Jardella on 23 March 2023
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 28 March 2022 with updates
29 Mar 2022 CH01 Director's details changed for Mr James Michael Jardella on 17 March 2022
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 366.42
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
20 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2020 MA Memorandum and Articles of Association
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 28 March 2020 with updates
03 Jul 2020 PSC07 Cessation of Albert Roger Holdings Limited as a person with significant control on 4 February 2020
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 341.87975
11 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-option pool/company business 21/11/2019
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 293.35
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 213.35
17 Oct 2019 SH02 Sub-division of shares on 3 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CH01 Director's details changed for Mr Joan Albert Roger Jara on 15 May 2019
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
18 Jul 2018 PSC05 Change of details for Two Man Holdings Ltd. as a person with significant control on 18 July 2018