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COSMETECH CLINICS LIMITED

Company number NI065931

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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)
25 Nov 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2024	PSC05	Change of details for Kingsbridge Healthcare Group Limited as a person with significant control on 11 September 2024	View PDF Change of details for Kingsbridge Healthcare Group Limited as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Lena Gillespie as a director on 8 August 2024	View PDF Termination of appointment of Lena Gillespie as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM02	Termination of appointment of Lena Gillespie as a secretary on 8 August 2024	View PDF Termination of appointment of Lena Gillespie as a secretary on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	MR04	Satisfaction of charge NI0659310003 in full	View PDF Satisfaction of charge NI0659310003 in full - link opens in a new window - 1 page (1 page)
08 Aug 2024	MR04	Satisfaction of charge NI0659310004 in full	View PDF Satisfaction of charge NI0659310004 in full - link opens in a new window - 1 page (1 page)
25 Jul 2024	RP04AR01	Second filing of the annual return made up to 14 August 2015	View PDF Second filing of the annual return made up to 14 August 2015 - link opens in a new window - 17 pages (17 pages)
24 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 1 August 2022	View PDF Second filing of Confirmation Statement dated 1 August 2022 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 1 August 2023	View PDF Second filing of Confirmation Statement dated 1 August 2023 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 142.0	View PDF Statement of capital on 28 March 2024 GBP 142.0 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 1 page (1 page)
28 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 26/03/2024	View PDF Resolutions RES13 ‐ Cancel share premium 26/03/2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24	View PDF Confirmation statement made on 1 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24 - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	CH01	Director's details changed for Ms Lena Gillespie on 28 March 2023	View PDF Director's details changed for Ms Lena Gillespie on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24	View PDF Confirmation statement made on 1 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24 - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	PSC02	Notification of Kingsbridge Healthcare Group Limited as a person with significant control on 22 December 2021	View PDF Notification of Kingsbridge Healthcare Group Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 16 February 2022	View PDF Withdrawal of a person with significant control statement on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Feb 2022	SH02	Sub-division of shares on 22 December 2021	View PDF Sub-division of shares on 22 December 2021 - link opens in a new window - 6 pages (6 pages)

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COSMETECH CLINICS LIMITED

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