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SKIN ASSOCIATES LONDON LTD

Company number 15841537

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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)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jan 2025	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 - 1 page (1 page)
15 Dec 2024	AD01	Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 December 2024	View PDF Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AD01	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to 71 - 75 Shelton Street London WC2H 9JQ on 5 November 2024	View PDF Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to 71 - 75 Shelton Street London WC2H 9JQ on 5 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AD01	Registered office address changed from 1a City Gate 185 Dyke Road Hove BN3 1TL United Kingdom to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 24 October 2024	View PDF Registered office address changed from 1a City Gate 185 Dyke Road Hove BN3 1TL United Kingdom to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 24 October 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-16 GBP 98	View PDF Incorporation Statement of capital on 2024-07-16 GBP 98 - link opens in a new window - 33 pages (33 pages)

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