LABGENIUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Satisfaction of charge 081835050001 in full |
| 27/03/2527 March 2025 | Termination of appointment of Irina Elena Haivas as a director on 2025-03-26 |
| 27/03/2527 March 2025 | Appointment of Mr Alexandr Vidiborschii as a director on 2025-03-26 |
| 21/03/2521 March 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-19 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Memorandum and Articles of Association |
| 19/04/2419 April 2024 | Appointment of Dr Oliver Johan Floris Hardick as a director on 2024-04-19 |
| 19/04/2419 April 2024 | Appointment of Mr Oliver Sims as a director on 2024-04-04 |
| 17/04/2417 April 2024 | Termination of appointment of Rohan Ganeshananthan as a director on 2024-04-04 |
| 17/04/2417 April 2024 | Termination of appointment of Shaquille Moiz Vayda as a director on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 21/04/2321 April 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Appointment of Mr Rohan Ganeshananthan as a director on 2023-02-10 |
| 15/02/2315 February 2023 | Termination of appointment of Nan Li as a director on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Director's details changed for Mr James Edward John Field on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Labgenius G01-G09 Cocoa Studios, the Biscuit Factory 100 Drummond Road London SE16 4DG on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from Labgenius G01-G09 Cocoa Studios, the Biscuit Factory 100 Drummond Road London SE16 4DG England to Labgenius G01-G09 Cocoa Studios the Biscuit Factory, 100 Drummond Road London SE16 4DG on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from Labgenius G01-G09 Cocoa Studios the Biscuit Factory, 100 Drummond Road London SE16 4DG England to G04 Cocoa Studios the Biscuit Factory 100 Drummond Road London SE16 4DG on 2022-10-17 |
| 11/10/2211 October 2022 | Appointment of Shaquille Moiz Vayda as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Termination of appointment of Zavain Dar as a director on 2022-10-10 |
| 04/10/224 October 2022 | Registration of charge 081835050001, created on 2022-09-23 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 01/02/221 February 2022 | Director's details changed for Mr James Edward John Field on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Harrison Frederick Rickerby as a director on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | ADOPT ARTICLES 19/10/2020 |
| 23/11/2023 November 2020 | 24/05/19 STATEMENT OF CAPITAL GBP 6096081.937500 |
| 05/11/205 November 2020 | ARTICLES OF ASSOCIATION |
| 05/11/205 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/2027 October 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 3632.20688 |
| 22/10/2022 October 2020 | DIRECTOR APPOINTED MS IRINA ELENA HAIVAS |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN FIELD / 08/09/2020 |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRISON FREDERICK RICKERBY / 08/09/2020 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR EDWIN MOSES |
| 21/02/2021 February 2020 | 25/10/19 STATEMENT OF CAPITAL GBP 2597.885625 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 2567.634375 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 13/09/1913 September 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 13/08/1913 August 2019 | ADOPT ARTICLES 16/07/2019 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR ZAVAIN DAR |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR NAN LI |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEILA RASTEGAR ZEGNA |
| 31/07/1931 July 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 2416.365 |
| 03/05/193 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2018 |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD JOHN FIELD |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MRS LEILA RASTEGAR ZEGNA |
| 08/11/178 November 2017 | 10/10/16 STATEMENT OF CAPITAL GBP 1105.16625 |
| 27/10/1727 October 2017 | ARTICLES OF ASSOCIATION |
| 17/10/1717 October 2017 | ALTER ARTICLES 21/08/2017 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KARIN NORMAN |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR HARRISON FREDERICK RICKERBY |
| 20/09/1720 September 2017 | ADOPT ARTICLES 11/09/2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 05/09/175 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/175 September 2017 | ALTER ARTICLES 21/08/2017 |
| 05/09/175 September 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 677.0625 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMONT |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL FREEMONT |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KITNEY |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 26/04/1726 April 2017 | ARTICLES OF ASSOCIATION |
| 26/04/1726 April 2017 | ADOPT ARTICLES 28/10/2014 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RHYS ALGAR |
| 01/04/171 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN FIELD / 01/04/2017 |
| 27/02/1727 February 2017 | 30/05/16 STATEMENT OF CAPITAL GBP 1226.0625 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/09/1516 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 12/09/1512 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 12/09/1512 September 2015 | DIRECTOR APPOINTED MS KARIN NORMAN |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/10/1427 October 2014 | SUB-DIVISION 13/10/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/08/1417 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JAMES RICHMOND ALGAR / 01/09/2013 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD IAN KITNEY / 15/01/2013 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED PROFESSOR RICHARD IAN KITNEY |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN FIELD / 27/12/2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KITNEY |
| 17/08/1217 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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