ACCOLITE LABS EUROPE LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Leelakumar Venkata Narayana Kaza as a director on 2025-08-28

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27/08/2527 August 2025 Resolutions

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22/08/2522 August 2025 Memorandum and Articles of Association

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25/04/2525 April 2025 Confirmation statement made on 2025-04-23 with no updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-06-30

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13/05/2413 May 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60 Cannon Street Spaces London EC4N 6NP on 2024-05-13

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30/04/2430 April 2024 Confirmation statement made on 2024-04-23 with no updates

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01/02/241 February 2024 Satisfaction of charge 107110710002 in full

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with updates

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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12/04/2312 April 2023 Registration of charge 107110710002, created on 2023-04-10

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16/02/2316 February 2023 Registration of charge 107110710001, created on 2023-02-01

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-06-30

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-11-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/10/211 October 2021 Second filing of Confirmation Statement dated 2021-04-23

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 Confirmation statement made on 2021-04-23 with no updates

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/02/212 February 2021 CESSATION OF ACCOLITE LABS LLC AS A PSC

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02/02/212 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCOLITE DIGITAL LABS LLC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEELAKUMAR VENKATA NARAYANA KAZA / 29/03/2018

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY PITSEC LTD

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29/03/1829 March 2018 CESSATION OF LEELAKUMAR VENKATA NARAYANA KAZA AS A PSC

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 47 CASTLE STREET READING RG1 7SR ENGLAND

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEELAKUMAR VENKATA NARAYANA KAZA / 05/04/2017

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12/01/1812 January 2018 DIRECTOR APPOINTED MR KETAN SOMANI

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCOLITE LABS LLC

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11/04/1711 April 2017 CURREXT FROM 30/04/2018 TO 30/06/2018

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05/04/175 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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