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LUSTRE SKIN LTD

Company number SC264409

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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)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 95,939.174	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 95,939.174 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AP01	Appointment of Mr Stephen John Leadbeater as a director on 1 October 2024	View PDF Appointment of Mr Stephen John Leadbeater as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Karl Jonathan Sior Graham as a director on 23 September 2024	View PDF Termination of appointment of Karl Jonathan Sior Graham as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 51,155.628	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 51,155.628 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 50,014.18	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 50,014.18 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 43,363.51	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 43,363.51 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 39,987.042	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 39,987.042 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2023	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)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 38,438.158	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 38,438.158 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Neil Archibald Macgilp as a director on 31 December 2022	View PDF Termination of appointment of Neil Archibald Macgilp as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Isabelle Regis as a director on 23 February 2023	View PDF Termination of appointment of Isabelle Regis as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 12 pages (12 pages)
02 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 25,187.172	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 25,187.172 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AP01	Appointment of Mr Karl Jonathan Sior Graham as a director on 29 November 2022	View PDF Appointment of Mr Karl Jonathan Sior Graham as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	RP04AP01	Second filing for the appointment of Mr Godfrey Arthur Town as a director	View PDF Second filing for the appointment of Mr Godfrey Arthur Town as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 31,910.398	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 31,910.398 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	RP04AP01	Second filing for the appointment of Mrs Anna Teal as a director	View PDF Second filing for the appointment of Mrs Anna Teal as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	TM01	Termination of appointment of Andrew Paul Mcneill as a director on 23 September 2022	View PDF Termination of appointment of Andrew Paul Mcneill as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mr. Godfrey Arthur Town as a director on 23 September 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/01/2023	View PDF Appointment of Mr. Godfrey Arthur Town as a director on 23 September 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/01/2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mrs Anna Teal as a director on 23 September 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/11/2022	View PDF Appointment of Mrs Anna Teal as a director on 23 September 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/11/2022 - link opens in a new window - 2 pages (2 pages)

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LUSTRE SKIN LTD

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