LUSTRE SKIN LTD

Company number SC264409

Date	Type	Description	View / Download
13 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 31,232.81	(3 pages)
27 Jun 2022	AA	Micro company accounts made up to 30 June 2021	(5 pages) Download iXBRL
24 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 26,328.89	(4 pages)
26 May 2022	TM02	Termination of appointment of Emma Ellen Margaret Gilmore as a secretary on 26 May 2022	(1 page)
22 Mar 2022	CERTNM	Company name changed ambicare health LIMITED\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07	(3 pages)
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	(15 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 26,328.89	(3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 25,187.172	(3 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Amended underwriting 27/10/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2021	AA	Micro company accounts made up to 30 June 2020	(5 pages) Download iXBRL
26 May 2021	TM01	Termination of appointment of Thomas Edward Beckett as a director on 26 May 2021	(1 page)
28 Apr 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	(1 page)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 15,633.456 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/06/2022	(3 pages)
22 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	(13 pages)
17 Mar 2021	AP01	Appointment of Mr Thomas Edward Beckett as a director on 24 February 2021	(2 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 15,017.708	(3 pages)
10 Feb 2021	SH02	Consolidation of shares on 27 January 2021	(6 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of share capital 27/01/2021	(1 page)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 13,205.302	(3 pages)
06 Jan 2021	TM01	Termination of appointment of Graeme Low as a director on 16 December 2020	(1 page)
13 Nov 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 June 2020 GBP 13,205.0435	(3 pages)
15 Jun 2020	CH01	Director's details changed for Mrs Isabelle Regis Bou Boinne on 2 June 2020	(2 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)