GRADIENT LABS LIMITED
Company number 14864752 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-05-11 with updates · 12 pages | View document |
| 25 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-01 · 7 pages | View document |
| 19 Jun 2026 | Resolutions · 2 pages | View document |
| 19 Jun 2026 | Memorandum and Articles of Association · 62 pages | View document |
| 27 May 2026 | Termination of appointment of Michael Mashkautsan as a director on 2026-05-27 · 1 page | View document |
| 13 Apr 2026 | Micro company accounts made up to 2026-01-31 · 3 pages | View document |
| 31 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-18 · 6 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 24 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 24 May 2025 | Confirmation statement made on 2025-05-11 with updates · 8 pages | View document |
| 8 May 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 9 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 57 pages | View document |
| 9 Apr 2025 | Resolutions · 2 pages | View document |
| 9 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Apr 2025 | Appointment of Michael Mashkautsan as a director on 2025-03-24 · 2 pages | View document |
| 3 Apr 2025 | Cessation of Dimitri Masin as a person with significant control on 2025-03-24 · 1 page | View document |
| 3 Apr 2025 | Appointment of Alexander Bard as a director on 2025-03-24 · 2 pages | View document |
| 3 Apr 2025 | Cessation of Antonia Danai Antoniou as a person with significant control on 2025-03-24 · 1 page | View document |
| 3 Apr 2025 | Cessation of Neal Kiritkumar Lathia as a person with significant control on 2025-03-24 · 1 page | View document |
| 3 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Feb 2025 | Previous accounting period shortened from 2025-05-31 to 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Dec 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 2 Jul 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Statement of capital following an allotment of shares on 2023-09-11 · 4 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-21 · 4 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions · 1 page | View document |
| 15 Aug 2023 | Resolutions · 3 pages | View document |
| 26 Jun 2023 | Sub-division of shares on 2023-06-13 · 7 pages | View document |
| 21 May 2023 | Director's details changed for Dr Neal Kiritkumar Lathia on 2023-05-21 · 2 pages | View document |
| 21 May 2023 | Change of details for Dr Neal Kiritkumar Lathia as a person with significant control on 2023-05-21 · 2 pages | View document |
| 12 May 2023 | Incorporation · 33 pages | View document |