LAB 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Resolutions |
| 14/02/2514 February 2025 | Cancellation of shares. Statement of capital on 2024-10-07 |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2024-12-09 |
| 12/02/2512 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-07 |
| 12/02/2512 February 2025 | Confirmation statement made on 2024-12-15 with updates |
| 20/11/2420 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Purchase of own shares. |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-07 |
| 12/11/2412 November 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 31/10/2431 October 2024 | Appointment of Mr Cristobal Conde as a director on 2024-09-27 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-06-16 |
| 16/06/2416 June 2024 | Annual accounts for year ending 16 Jun 2024 |
| 26/04/2426 April 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-08 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 29/03/2429 March 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-11 |
| 07/03/247 March 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-14 |
| 15/01/2415 January 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-08 |
| 14/08/2314 August 2023 | Statement of capital following an allotment of shares on 2023-08-14 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-06-16 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 16/06/2316 June 2023 | Annual accounts for year ending 16 Jun 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-06-16 |
| 20/10/2220 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-07 |
| 20/10/2220 October 2022 | Cessation of Luke Russell Anthony Wilson-Mawer as a person with significant control on 2022-09-17 |
| 19/10/2219 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-07 |
| 19/10/2219 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-10 |
| 12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-17 |
| 10/08/2210 August 2022 | Statement of capital following an allotment of shares on 2022-08-10 |
| 16/06/2216 June 2022 | Annual accounts for year ending 16 Jun 2022 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 25/02/2225 February 2022 | Appointment of Mr Robin Thomas Brattel as a director on 2022-01-26 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-11 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-12 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 29/06/2129 June 2021 | Registered office address changed from 18 Westbourne Avenue London W3 6JL England to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 2021-06-29 |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-03 |
| 16/06/2116 June 2021 | Annual accounts for year ending 16 Jun 2021 |
| 16/12/1916 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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