ARTIFICIAL LABS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewMemorandum and Articles of Association

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23/06/2523 June 2025 NewResolutions

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16/06/2516 June 2025 NewStatement of capital following an allotment of shares on 2025-05-30

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25/03/2525 March 2025 Statement of capital following an allotment of shares on 2024-11-27

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21/01/2521 January 2025 Registered office address changed from 1-3 Frederick's Place London EC2V 8EY England to 1-3 Frederick's Place London EC2R 8AE on 2025-01-21

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20/11/2420 November 2024 Confirmation statement made on 2024-11-07 with updates

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-08-24

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01/11/241 November 2024 Change of share class name or designation

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01/11/241 November 2024 Particulars of variation of rights attached to shares

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17/10/2417 October 2024 Registered office address changed from 10 Bow Lane London EC4M 9AL England to 1-3 Frederick's Place London EC2V 8EY on 2024-10-17

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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23/05/2423 May 2024 Registration of charge 087669280001, created on 2024-05-17

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09/04/249 April 2024 Second filing of a statement of capital following an allotment of shares on 2019-03-04

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08/04/248 April 2024 Cancellation of shares. Statement of capital on 2024-02-06

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2019-05-31

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08/04/248 April 2024 Purchase of own shares.

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-02-22

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21/03/2421 March 2024 Appointment of Mr Alsharif Faisal Bin Ali Bin Al-Hussein as a director on 2024-02-22

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21/03/2421 March 2024 Appointment of Mr Reginald De Wasseige as a director on 2024-02-22

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21/03/2421 March 2024 Appointment of Mr Jonathan Peter Soberg as a director on 2024-02-06

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Memorandum and Articles of Association

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25/02/2425 February 2024 Resolutions

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

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Memorandum and Articles of Association

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-27

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20/11/2320 November 2023 Confirmation statement made on 2023-11-07 with updates

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-07-28

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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22/03/2322 March 2023 Appointment of Mr Martin Robert Davidson Reith as a director on 2022-10-17

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14/02/2314 February 2023 Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 10 Bow Lane London EC4M 9AL on 2023-02-14

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Memorandum and Articles of Association

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-12-14

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

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21/11/2221 November 2022 Confirmation statement made on 2022-11-07 with updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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06/05/226 May 2022 Memorandum and Articles of Association

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-03-11

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-02-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Termination of appointment of Damian Barry Arnold as a director on 2021-11-30

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19/11/2119 November 2021 Confirmation statement made on 2021-11-07 with no updates

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15/04/2115 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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15/04/2015 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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28/05/1928 May 2019 31/12/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 ADOPT ARTICLES 27/02/2019

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29/03/1929 March 2019 Statement of capital following an allotment of shares on 2019-02-27

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29/03/1929 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 254.51

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28/03/1928 March 2019 SUB-DIVISION 19/02/19

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04/03/194 March 2019 NOTIFICATION OF PSC STATEMENT ON 04/03/2019

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04/03/194 March 2019 CESSATION OF DAVID LAURENCE KING AS A PSC

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04/03/194 March 2019 CESSATION OF JONATHAN SCOTT BRIDGES AS A PSC

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28/02/1928 February 2019 DIRECTOR APPOINTED MR OLEG TIKHTUROV

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28/02/1928 February 2019 DIRECTOR APPOINTED MR JOHN ROBERT DOWNES

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY

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26/07/1826 July 2018 DIRECTOR APPOINTED MR MARK ANTHONY GIFFORD

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE KING / 12/07/2018

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT BRIDGES / 12/07/2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT BRIDGES / 29/06/2018

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03/07/183 July 2018 DIRECTOR APPOINTED MR DAMIAN ARNOLD

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT BRIDGES / 29/06/2018

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13/12/1713 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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04/12/174 December 2017 DIRECTOR APPOINTED MR JOHN DANIEL MCCARTHY

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31/10/1731 October 2017 SECOND FILED SH01 - 01/06/17 STATEMENT OF CAPITAL GBP 113.39

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30/09/1730 September 2017 01/06/17 STATEMENT OF CAPITAL GBP 113.39

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30/09/1730 September 2017 03/05/17 STATEMENT OF CAPITAL GBP 111.11

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30/09/1730 September 2017 SUB-DIVISION 01/05/17

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30/09/1730 September 2017 11/09/17 STATEMENT OF CAPITAL GBP 141.32

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29/09/1729 September 2017 SHARES BE SUBDIVIDED 01/05/2017

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20/07/1720 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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14/11/1614 November 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 29A CROWN STREET BRENTWOOD ESSEX CM14 4BA

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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24/06/1524 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 100

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT BRIDGES / 01/11/2014

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24/11/1424 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE KING / 01/11/2014

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE KING / 30/09/2014

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 4TH FLOOR 42 MOORGATE LONDON EC2R 6EL UNITED KINGDOM

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07/11/137 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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