LUSTRE SKIN LTD

Company number SC264409

Date	Type	Description	View / Download
05 Apr 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(26 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,188.09	(4 pages)
13 Nov 2017	MR04	Satisfaction of charge SC2644090001 in full	(1 page)
03 Nov 2017	AP01	Appointment of Mr Geoffrey Charles Byars Thomson as a director on 13 October 2017	(3 pages)
04 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,118.18	(8 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(13 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,092.349	(25 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 1,092.35	(5 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Clause to not offer alloted shares first to existing shareholders approved 15/04/2015	(1 page)
20 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
10 Jul 2015	AP04	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 2 July 2015	(3 pages)
21 May 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,023.7434	(23 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,023.74	(5 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Feb 2015	TM02	Termination of appointment of Murray Donald Llp as a secretary on 5 March 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of David Muir Lawrence as a director on 25 September 2014	(1 page)
01 Aug 2014	MR01	Registration of a charge
28 Jul 2014	MR01	Registration of charge SC2644090001, created on 23 July 2014	(21 pages)
05 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)