GRADIENT LABS LIMITED

Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-11 with updates

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-03-31

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09/04/259 April 2025 Change of share class name or designation

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09/04/259 April 2025 Resolutions

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09/04/259 April 2025 Particulars of variation of rights attached to shares

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09/04/259 April 2025 Memorandum and Articles of Association

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07/04/257 April 2025 Appointment of Michael Mashkautsan as a director on 2025-03-24

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03/04/253 April 2025 Notification of a person with significant control statement

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03/04/253 April 2025 Appointment of Alexander Bard as a director on 2025-03-24

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03/04/253 April 2025 Cessation of Antonia Danai Antoniou as a person with significant control on 2025-03-24

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03/04/253 April 2025 Cessation of Neal Kiritkumar Lathia as a person with significant control on 2025-03-24

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03/04/253 April 2025 Cessation of Dimitri Masin as a person with significant control on 2025-03-24

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10/02/2510 February 2025 Previous accounting period shortened from 2025-05-31 to 2025-01-31

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05/12/245 December 2024 Memorandum and Articles of Association

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02/07/242 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2023-09-11

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-07-21

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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26/06/2326 June 2023 Sub-division of shares on 2023-06-13

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21/05/2321 May 2023 Director's details changed for Dr Neal Kiritkumar Lathia on 2023-05-21

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21/05/2321 May 2023 Change of details for Dr Neal Kiritkumar Lathia as a person with significant control on 2023-05-21

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12/05/2312 May 2023 Incorporation

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