- Company Overview for ARTIFICIAL LABS LTD (08766928)
- Filing history for ARTIFICIAL LABS LTD (08766928)
- People for ARTIFICIAL LABS LTD (08766928)
- More for ARTIFICIAL LABS LTD (08766928)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Apr 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2019
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08 Apr 2024 | SH06 |
Cancellation of shares. Statement of capital on 6 February 2024
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08 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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08 Apr 2024 | SH03 | Purchase of own shares. | |
27 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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21 Mar 2024 | AP01 | Appointment of Mr Alsharif Faisal Bin Ali Bin Al-Hussein as a director on 22 February 2024 | |
21 Mar 2024 | AP01 | Appointment of Mr Reginald De Wasseige as a director on 22 February 2024 | |
21 Mar 2024 | AP01 | Appointment of Mr Jonathan Peter Soberg as a director on 6 February 2024 | |
25 Feb 2024 | MA | Memorandum and Articles of Association | |
25 Feb 2024 | RESOLUTIONS |
Resolutions
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09 Dec 2023 | RESOLUTIONS |
Resolutions
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09 Dec 2023 | MA | Memorandum and Articles of Association | |
30 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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20 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with updates | |
24 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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17 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
22 Mar 2023 | AP01 | Appointment of Mr Martin Robert Davidson Reith as a director on 17 October 2022 | |
14 Feb 2023 | AD01 | Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 10 Bow Lane London EC4M 9AL on 14 February 2023 | |
23 Jan 2023 | RESOLUTIONS |
Resolutions
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23 Jan 2023 | MA | Memorandum and Articles of Association | |
20 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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21 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with updates | |
18 Nov 2022 | TM01 | Termination of appointment of John Robert Downes as a director on 16 November 2022 | |
22 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
28 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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