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THE BELFAST SKIN CLINIC LIMITED

Company number NI618681

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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)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 16/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 16/12/2015 - link opens in a new window - 34 pages (34 pages)
06 Aug 2015	AP01	Appointment of Liam Muldoon as a director on 29 July 2015	View PDF Appointment of Liam Muldoon as a director on 29 July 2015 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH01	Director's details changed for Dr Pamela Mchenry on 21 August 2014	View PDF Director's details changed for Dr Pamela Mchenry on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AD01	Registered office address changed from C/O Mcguire & Farry Limited Emerson House Carryduff Belfast BT8 8DN Northern Ireland on 11 November 2013	View PDF Registered office address changed from C/O Mcguire & Farry Limited Emerson House Carryduff Belfast BT8 8DN Northern Ireland on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	MR01	Registration of charge 6186810001	View PDF Registration of charge 6186810001 - link opens in a new window - 9 pages (9 pages)
03 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-03 GBP 1	View PDF Incorporation Statement of capital on 2013-06-03 GBP 1 - link opens in a new window - 30 pages (30 pages)

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