SMC COSMETICS (UK) LTD

Company number SC531522

Date	Type	Description	View / Download
06 Dec 2017	AP01	Appointment of Mr Alan Wade as a director on 14 March 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Roy Robinson Munro as a director on 14 March 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Derek Munro as a director on 14 March 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Andrew Ross Mackenzie as a director on 14 March 2017	(2 pages)
06 Dec 2017	TM02	Termination of appointment of Laura Pearson as a secretary on 1 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Calvin Wang as a director on 14 March 2017	(2 pages)
06 Dec 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 30 November 2017	(2 pages)
06 Dec 2017	SH08	Change of share class name or designation	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Dec 2017	SH08	Change of share class name or designation	(2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
13 Nov 2017	PSC04	Change of details for Mr Michael Pearson as a person with significant control on 13 November 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Mr Michael Norman Pearson on 13 November 2017	(2 pages)
13 Nov 2017	PSC04	Change of details for Mr Andrew James Pearson as a person with significant control on 13 November 2017	(2 pages)
13 Nov 2017	CH03	Secretary's details changed for Mrs Laura Pearson on 13 November 2017	(1 page)
13 Nov 2017	CH01	Director's details changed for Mr Andrew James Pearson on 13 November 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
27 Feb 2017	SH19	Statement of capital on 27 February 2017 GBP 13,461.70	(3 pages)
16 Feb 2017	SH20	Statement by Directors	(1 page)
16 Feb 2017	CAP-SS	Solvency Statement dated 21/01/17	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Nov 2016	AD01	Registered office address changed from Tullich Pines Delny Invergordon Ross-Shire IV18 0LJ United Kingdom to Unit 2 Inverbreakie Steading Invergordon Ross-Shire IV18 0LP on 23 November 2016	(1 page)
04 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-04 GBP 38,462	(9 pages)