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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)
01 Jun 2020 AP01 Appointment of Mrs Isabelle Regis Bou Boinne as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Christopher David Outram as a director on 1 June 2020
01 Jun 2020 AP03 Appointment of Mrs Emma Ellen Margaret Gilmore as a secretary on 1 June 2020
28 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 6,992.0575
21 Apr 2020 TM02 Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 31 March 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 6,158.7241
01 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 1,888.39
24 May 2019 CH04 Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 1,888.22
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 1,789.24
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
17 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 November 2018
  • GBP 1,721.36
17 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2018
  • GBP 1,720.57
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 1,721.3577
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/01/2019
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 1,720.56
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/01/2019
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/01/2019
12 Nov 2018 AP01 Appointment of Dr Andrew Mcneill as a director on 24 October 2018
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 1,699.39
14 Aug 2018 TM01 Termination of appointment of Geoffrey Charles Byars Thomson as a director on 30 July 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 1,243.46
17 May 2018 AP01 Appointment of Graeme Low as a director on 15 May 2018
11 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,242.13