ARTIFICIAL LABS LTD

Company number 08766928

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 254.51
28 Mar 2019 SH02 Sub-division of shares on 19 February 2019
28 Mar 2019 SH08 Change of share class name or designation
28 Mar 2019 SH08 Change of share class name or designation
04 Mar 2019 PSC08 Notification of a person with significant control statement
04 Mar 2019 PSC07 Cessation of David Laurence King as a person with significant control on 27 February 2019
04 Mar 2019 PSC07 Cessation of Jonathan Scott Bridges as a person with significant control on 27 February 2019
28 Feb 2019 AP01 Appointment of Mr Oleg Tikhturov as a director on 27 February 2019
28 Feb 2019 AP01 Appointment of Mr John Robert Downes as a director on 27 February 2019
16 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 AP01 Appointment of Mr Mark Anthony Gifford as a director on 19 July 2018
26 Jul 2018 TM01 Termination of appointment of John Daniel Mccarthy as a director on 19 July 2018
12 Jul 2018 CH01 Director's details changed for Mr David Laurence King on 12 July 2018
12 Jul 2018 CH01 Director's details changed for Mr Jonathan Scott Bridges on 12 July 2018
03 Jul 2018 CH01 Director's details changed for Mr Jonathan Scott Bridges on 29 June 2018
03 Jul 2018 PSC04 Change of details for Mr Jonathan Scott Bridges as a person with significant control on 29 June 2018
03 Jul 2018 AP01 Appointment of Mr Damian Arnold as a director on 26 June 2018
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
04 Dec 2017 AP01 Appointment of Mr John Daniel Mccarthy as a director on 11 September 2017