UNCHAINED LABS ROYSTON LTD.
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Group of companies' accounts made up to 2023-12-31 |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2023-07-14 |
| 12/02/2512 February 2025 | Resolutions |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 25/09/2325 September 2023 | Certificate of change of name |
| 30/08/2330 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 01/08/231 August 2023 | Notification of Unchained Labs Uk Malvern Ltd as a person with significant control on 2023-07-14 |
| 01/08/231 August 2023 | Appointment of Mr Donald Charles Phelps as a director on 2023-07-14 |
| 01/08/231 August 2023 | Withdrawal of a person with significant control statement on 2023-08-01 |
| 31/07/2331 July 2023 | Termination of appointment of Mark Peter Timothy Gilligan as a director on 2023-07-14 |
| 31/07/2331 July 2023 | Termination of appointment of Adrian Courtney Carey as a director on 2023-07-14 |
| 31/07/2331 July 2023 | Termination of appointment of Andrew Mark Lovatt as a director on 2023-07-14 |
| 31/07/2331 July 2023 | Termination of appointment of David Alan Milroy as a director on 2023-07-14 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Termination of appointment of Aurelia Znakova as a secretary on 2023-07-14 |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Termination of appointment of Lee Jeffries as a director on 2023-07-14 |
| 31/07/2331 July 2023 | Termination of appointment of Richard Henry Gray as a director on 2023-07-14 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2007-11-01 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2008-01-01 |
| 05/11/215 November 2021 | Second filing of a statement of capital following an allotment of shares on 2012-02-21 |
| 05/11/215 November 2021 | Second filing of a statement of capital following an allotment of shares on 2012-12-31 |
| 05/11/215 November 2021 | Second filing of a statement of capital following an allotment of shares on 2012-09-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 17/06/2017 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042578090002 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVATT |
| 02/01/202 January 2020 | SECRETARY APPOINTED AURELIA ZNAKOVA |
| 02/01/202 January 2020 | DIRECTOR APPOINTED LEE JEFFRIES |
| 27/12/1927 December 2019 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROM 3 ANGLIAN BUSINESS PARK ORCHARD ROAD ROYSTON SG8 5TW ENGLAND |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 27/29 JARMAN WAY ROYSTON HERTFORDSHIRE SG8 5HW |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWES |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SOMERTON |
| 09/06/179 June 2017 | SECRETARY APPOINTED MR ANDREW MARK LOVATT |
| 16/05/1716 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHLOE KYRIAKOU |
| 17/01/1717 January 2017 | SECRETARY APPOINTED MISS CLAIRE RACHEL SOMERTON |
| 10/08/1610 August 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 119519 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 05/07/165 July 2016 | ADOPT ARTICLES 26/04/2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR. DAVID ALAN MILROY |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042578090002 |
| 21/04/1621 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GRAY / 30/06/2015 |
| 31/07/1531 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COURTNEY CAREY / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILLIGAN / 13/04/2015 |
| 01/08/141 August 2014 | SECRETARY APPOINTED MISS CHLOE HELEN JOANNE KYRIAKOU |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVATT |
| 31/07/1431 July 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 95615 |
| 31/07/1431 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/138 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Statement of capital following an allotment of shares on 2012-12-31 |
| 24/01/1324 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 92457 |
| 24/01/1324 January 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 95465 |
| 24/01/1324 January 2013 | 01/09/12 STATEMENT OF CAPITAL GBP 95465 |
| 24/01/1324 January 2013 | Statement of capital following an allotment of shares on 2012-09-01 |
| 15/01/1315 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1315 January 2013 | COMPANY NAME CHANGED SYRRIS LIMITED CERTIFICATE ISSUED ON 15/01/13 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAIT |
| 22/11/1222 November 2012 | SECRETARY APPOINTED DR ANDREW LOVATT |
| 20/08/1220 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 89715 |
| 17/04/1217 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 87370 |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 74496 |
| 02/03/122 March 2012 | Statement of capital following an allotment of shares on 2012-02-21 |
| 11/10/1111 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 74496 |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED DR ANDREW MARK LOVATT |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GRAY / 01/04/2010 |
| 20/08/1020 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 16/03/1016 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR MICHAEL CARL HAWES |
| 18/08/0918 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ADOPT ARTICLES 24/07/2007 |
| 29/03/0829 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | ARTICLES OF ASSOCIATION |
| 25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | ARTICLES OF ASSOCIATION |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: THE OLD POLICE STATION, PRIORY LANE, ROYSTON, HERTFORDSHIRE SG8 9DU |
| 03/09/023 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/029 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 26/02/0226 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: UNIT 1 ARCHWAY HOUSE, 16 MELBOURN STREET, ROYSTON, HERTFORDSHIRE SG8 7BZ |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: BENINGTON LORDSHIP, BENINGTON, HERTFORDSHIRE SG2 7BS |
| 11/10/0111 October 2001 | S386 DISP APP AUDS 02/10/01 |
| 11/10/0111 October 2001 | S366A DISP HOLDING AGM 02/10/01 |
| 11/10/0111 October 2001 | NC INC ALREADY ADJUSTED 02/10/01 |
| 11/10/0111 October 2001 | £ NC 1000/100000 02/10 |
| 23/08/0123 August 2001 | COMPANY NAME CHANGED CARDPAINT LIMITED CERTIFICATE ISSUED ON 23/08/01 |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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