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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)
14 May 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 981.74
14 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 955.44
14 May 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 981.73
14 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 955.43
02 May 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 930.40
02 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
19 Feb 2014 TM01 Termination of appointment of Paul Donnelly as a director
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 860.27
04 Nov 2013 SH08 Change of share class name or designation
04 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 757.4299
03 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 747.47
  • ANNOTATION A second filed SH01 was registered on 03/09/2013.
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 742.47
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 May 2013
  • GBP 722.47
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 720.47
31 Jul 2013 TM01 Termination of appointment of Robert Finlayson as a director
28 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 719.67
08 May 2013 AD01 Registered office address changed from Kinburn Castle St Andrews Fife KY16 9DR on 8 May 2013
18 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
10 Apr 2013 CH04 Secretary's details changed for Murray Donald Drummond Cook on 18 January 2013
13 Mar 2013 TM01 Termination of appointment of Gary Conroy as a director