PHARE LABS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 Confirmation statement made on 2025-07-30 with updates

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13/08/2513 August 2025 Register inspection address has been changed from Rausing Research and Innovation Building 15 Parkgate Road London SW11 4NL England to Flat 1 Micawber Street London N1 7GL

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17/12/2417 December 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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03/03/243 March 2024 Register inspection address has been changed from Flat 5, 225 Putney Bridge Road London SW15 2PX England to Rausing Research and Innovation Building 15 Parkgate Road London SW11 4NL

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28/02/2428 February 2024 Confirmation statement made on 2024-02-15 with updates

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-06

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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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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-30

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-05-25

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05/04/235 April 2023 Register inspection address has been changed from 106 Park Road London NW1 6XZ England to Flat 5, 225 Putney Bridge Road London SW15 2PX

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04/04/234 April 2023 Director's details changed for Daniel Evan Mcbride on 2023-04-01

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04/04/234 April 2023 Director's details changed for Daniel Evan Mcbride on 2023-04-01

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04/04/234 April 2023 Change of details for Daniel Evan Mcbride as a person with significant control on 2023-04-01

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21/03/2321 March 2023 Micro company accounts made up to 2022-07-31

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24/02/2324 February 2023 Memorandum and Articles of Association

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24/02/2324 February 2023 Confirmation statement made on 2023-02-15 with updates

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-02-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Memorandum and Articles of Association

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02/03/222 March 2022 Resolutions

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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07/12/217 December 2021 Registered office address changed from Flat 106 Rossmore Court Park Road London NW1 6XZ England to 71-75 Shelton Street London WC2H 9JQ on 2021-12-07

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09/11/219 November 2021 Certificate of change of name

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06/08/216 August 2021 Director's details changed for Daniel Evan Mcbride on 2021-08-06

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06/08/216 August 2021 Change of details for Daniel Evan Mcbride as a person with significant control on 2021-08-06

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06/08/216 August 2021 Registered office address changed from Flat 8 Starling House Barrow Hill Estate London NW8 7BS England to Flat 106 Rossmore Court Park Road London NW1 6XZ on 2021-08-06

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16/07/2116 July 2021 Incorporation

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