1715 LABS LIMITED

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Company Documents

DateDescription
18/10/2318 October 2023 Final Gazette dissolved following liquidation

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18/10/2318 October 2023 Final Gazette dissolved following liquidation

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18/07/2318 July 2023 Return of final meeting in a members' voluntary winding up

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24/10/2224 October 2022 Appointment of a voluntary liquidator

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24/10/2224 October 2022 Declaration of solvency

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Resolutions

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21/10/2221 October 2022 Micro company accounts made up to 2022-10-19

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28/09/2228 September 2022 Current accounting period extended from 2022-05-31 to 2022-10-19

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28/09/2228 September 2022 Registered office address changed from 46 Woodstock Road Oxford Oxfordshire OX2 6HT England to Shaw Gibbs Insolvency Ltd 264 Banbury Road Oxford Oxfordshire OX2 7DY on 2022-09-28

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24/11/2124 November 2021 Confirmation statement made on 2021-11-10 with updates

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08/11/218 November 2021 Micro company accounts made up to 2021-05-31

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28/10/2128 October 2021 Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-09-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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04/11/204 November 2020 ADOPT ARTICLES 23/10/2020

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04/11/204 November 2020 ARTICLES OF ASSOCIATION

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28/10/2028 October 2020 23/10/20 STATEMENT OF CAPITAL GBP 69.0078

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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21/09/2021 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE HACKFORD / 28/11/2019

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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15/11/1915 November 2019 ADOPT ARTICLES 31/10/2019

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06/11/196 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 47.8438

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06/11/196 November 2019 DIRECTOR APPOINTED ALEXANDER SMOUT

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06/11/196 November 2019 DIRECTOR APPOINTED DANIEL MCMAHON

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE HACKFORD / 03/10/2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM KING CHARLES HOUSE PARK END STREET OXFORD OXFORDSHIRE OX1 1JD UNITED KINGDOM

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / OXFORD SCIENCES INNOVATION PLC / 09/08/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARNOLD

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD

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10/08/1810 August 2018 CESSATION OF SOPHIE HACKFORD AS A PSC

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD / 10/07/2018

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10/08/1810 August 2018 10/07/18 STATEMENT OF CAPITAL GBP 43.611

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC

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03/08/183 August 2018 RE-SHARES 10/07/2018

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03/08/183 August 2018 ADOPT ARTICLES 10/07/2018

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03/08/183 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/1830 July 2018 DIRECTOR APPOINTED DR CHRISTOPHER JOHN LINTOTT

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30/07/1830 July 2018 DIRECTOR APPOINTED MATTHEW TIMOTHY ARNOLD

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27/07/1827 July 2018 09/07/18 STATEMENT OF CAPITAL GBP 32.5

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27/07/1827 July 2018 09/07/18 STATEMENT OF CAPITAL GBP 25

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10/05/1810 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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