KORE LABS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-12-31

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26/03/2526 March 2025 Confirmation statement made on 2025-02-26 with updates

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31/01/2531 January 2025 Appointment of Mr Ronan James Dunne as a director on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-12-13

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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16/12/2416 December 2024 Memorandum and Articles of Association

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04/12/244 December 2024 Resolutions

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02/12/242 December 2024 Memorandum and Articles of Association

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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07/10/247 October 2024 Statement of capital following an allotment of shares on 2024-09-12

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22/05/2422 May 2024 Registration of charge 109690920001, created on 2024-05-21

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Termination of appointment of Phillip Smith as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-09-17 with updates

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-13

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23/08/2323 August 2023 Statement of capital following an allotment of shares on 2023-08-23

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2023-07-27

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Memorandum and Articles of Association

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25/07/2325 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-17

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-07-19

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-07-12

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-07-12

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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22/05/2322 May 2023 Appointment of Mrs Gillian Margaret Hepburn as a director on 2022-09-14

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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20/04/2320 April 2023 Micro company accounts made up to 2022-12-31

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26/01/2326 January 2023 Statement of capital following an allotment of shares on 2023-01-26

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2023-01-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-11-16

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27/09/2227 September 2022 Confirmation statement made on 2022-09-17 with updates

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-23

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21/09/2221 September 2022 Director's details changed for Mrs Sabrina Del Prete on 2022-09-17

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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17/01/2217 January 2022 Appointment of Mrs Deborah Tavana as a director on 2021-12-23

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17/01/2217 January 2022 Appointment of Massimiliano Antonio Delle Donne as a director on 2021-12-23

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-26

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12/11/2112 November 2021 Particulars of variation of rights attached to shares

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12/11/2112 November 2021 Change of share class name or designation

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-10-18

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02/11/212 November 2021 Memorandum and Articles of Association

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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04/10/214 October 2021 Confirmation statement made on 2021-09-17 with updates

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04/10/214 October 2021 Notification of Sabrina Del Prete as a person with significant control on 2021-07-12

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04/10/214 October 2021 Withdrawal of a person with significant control statement on 2021-10-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/11/1930 November 2019 ISSUED SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED 11/06/2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM METROLINE HOUSE 4TH FLOOR 118-122 COLLEGE ROAD HARROW HA1 1BQ ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR TAJINDER SUMAL

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24/05/1924 May 2019 COMPANY NAME CHANGED THINKING ROCKET LIMITED CERTIFICATE ISSUED ON 24/05/19

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24/05/1924 May 2019 CESSATION OF TAJINDERPAL SUMAL AS A PSC

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRINA DEL PRETE

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOAN DIONISIO

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13/02/1813 February 2018 DIRECTOR APPOINTED SABRINA DEL PRETE

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDER PAL SINGH SUMAL / 04/12/2017

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR TAJINDER PAL SINGH SUMAL / 04/12/2017

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 27 PETERBOROUGH ROAD HARROW HA1 2AU ENGLAND

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18/09/1718 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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