LABVANTAGE SYSTEMS LTD

Company Documents

DateDescription
28/04/2528 April 2025 Group of companies' accounts made up to 2024-03-31

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03/02/253 February 2025 Memorandum and Articles of Association

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20/01/2520 January 2025 Resolutions

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24/12/2424 December 2024 Registration of charge 145627370003, created on 2024-12-23

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24/12/2424 December 2024 Registration of charge 145627370001, created on 2024-12-23

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24/12/2424 December 2024 Registration of charge 145627370002, created on 2024-12-23

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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18/12/2418 December 2024 Notification of Labvantage Systems Holding Limited as a person with significant control on 2024-09-26

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18/12/2418 December 2024 Cessation of Purnendu Chatterjee as a person with significant control on 2024-09-26

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21/03/2421 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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28/01/2428 January 2024 Memorandum and Articles of Association

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Resolutions

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2023-12-29 with updates

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10/08/2310 August 2023 Appointment of Mr Madan Harree as a director on 2023-08-07

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10/08/2310 August 2023 Termination of appointment of Caroline Ann Kochan as a director on 2023-08-07

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23/03/2323 March 2023 Appointment of Mr Doomraj Sooneelall as a director on 2023-03-22

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30/12/2230 December 2022 Incorporation

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