NEULABS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewMicro company accounts made up to 2024-12-31

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

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04/11/244 November 2024 Confirmation statement made on 2024-10-31 with updates

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02/09/242 September 2024 Micro company accounts made up to 2023-12-31

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24/07/2424 July 2024 Resolutions

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24/07/2424 July 2024 Memorandum and Articles of Association

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-06-20

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13/02/2413 February 2024 Second filing of Confirmation Statement dated 2023-10-31

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

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01/12/231 December 2023 Confirmation statement made on 2023-10-31 with updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-12-31

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10/05/2310 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-04

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

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01/11/221 November 2022 Confirmation statement made on 2022-10-31 with updates

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19/10/2219 October 2022 Statement of capital following an allotment of shares on 2022-10-04

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Memorandum and Articles of Association

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01/02/221 February 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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01/02/221 February 2022 Appointment of Mr Emanuele Solidoro as a director on 2022-02-01

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25/01/2225 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-29

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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07/01/227 January 2022 Change of share class name or designation

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29/12/2129 December 2021 Statement of capital following an allotment of shares on 2021-12-29

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16/12/2116 December 2021 Change of details for Mr Mauro Giacobbe as a person with significant control on 2021-11-01

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16/12/2116 December 2021 Change of details for Mr Teodoro D'ambrosio as a person with significant control on 2021-11-01

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18/11/2118 November 2021 Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to 22 Glassworks Studios Basing Place London E2 8AB on 2021-11-18

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15/11/2115 November 2021 Change of details for Mr Mauro Giacobbe as a person with significant control on 2021-11-01

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15/11/2115 November 2021 Change of details for Mr Teodoro D'ambrosio as a person with significant control on 2021-11-01

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01/11/211 November 2021 Incorporation

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