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THE SKIN DIARY LIMITED

Company number 14769286

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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)
06 Nov 2024	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 - 1 page (1 page)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 5.95543	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 5.95543 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 5.05	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 5.05 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 4.63	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 4.63 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CH01	Director's details changed for Mr Glenn Wilson on 20 September 2023	View PDF Director's details changed for Mr Glenn Wilson on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Emma O'neill on 20 September 2023	View PDF Director's details changed for Emma O'neill on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 200 ordinary shares of £0.01 into 200000 ordinary shares of £0.00001 each/ other role of director approved 25/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 200 ordinary shares of £0.01 into 200000 ordinary shares of £0.00001 each/ other role of director approved 25/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Sep 2023	SH02	Sub-division of shares on 25 August 2023	View PDF Sub-division of shares on 25 August 2023 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AP01	Appointment of Mr Glenn Wilson as a director on 25 August 2023	View PDF Appointment of Mr Glenn Wilson as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Simon O Neill as a person with significant control on 25 August 2023	View PDF Cessation of Simon O Neill as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC07	Cessation of Clare Kiely as a person with significant control on 25 August 2023	View PDF Cessation of Clare Kiely as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Emma O'neill as a director on 25 August 2023	View PDF Appointment of Emma O'neill as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 1 May 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-30 GBP 2	View PDF Incorporation Statement of capital on 2023-03-30 GBP 2 - link opens in a new window - 31 pages (31 pages)

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