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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)
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 690.65
13 Mar 2013 AP01 Appointment of Dr Neil Macgilp as a director
11 Feb 2013 TM01 Termination of appointment of Andrew Mcneill as a director
11 Feb 2013 TM01 Termination of appointment of James Ferguson as a director
22 Nov 2012 AP01 Appointment of Ronald John Petersen as a director
10 Oct 2012 TM01 Termination of appointment of Alexander Allan as a director
10 Oct 2012 AP01 Appointment of Dr Alexander Allan as a director
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
26 Sep 2012 TM01 Termination of appointment of Ian Muirhead as a director
26 Sep 2012 TM01 Termination of appointment of Ifor Samuel as a director
23 May 2012 AP01 Appointment of Paul James Donnelly as a director
09 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 663.39
04 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
17 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 585.26
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
12 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AP01 Appointment of Gary Conroy as a director
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 580.1803
10 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 6,072,057.47
10 Aug 2010 CC04 Statement of company's objects