PI LABS LIMITED

Company number 09150085

Date	Type	Description	View / Download
26 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(13 pages)
14 Mar 2019	AP01	Appointment of Mr Veer Sanjay Mehta as a director on 11 March 2019	(2 pages)
24 Jan 2019	AA01	Previous accounting period shortened from 30 December 2018 to 30 June 2018	(1 page)
17 Jan 2019	TM01	Termination of appointment of Mary Criebardis-Singh as a director on 31 October 2018	(1 page)
16 Jan 2019	AD01	Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to 151 Wardour Street London W1F 8WE on 16 January 2019	(1 page)
27 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
04 Sep 2017	PSC01	Notification of Faisal Shahid Butt as a person with significant control on 1 July 2016	(2 pages)
01 Sep 2017	PSC01	Notification of Faisal Shahid Butt as a person with significant control on 1 July 2016	(2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 1.4285	(4 pages)
18 Jul 2017	AP01	Appointment of Mary Criebardis-Singh as a director on 13 June 2017	(3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
28 Jun 2017	SH02	Sub-division of shares on 9 June 2017	(4 pages)
19 Dec 2016	AP01	Appointment of Mr Dominic Wilson as a director on 19 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Dominic Wilson as a director on 1 January 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(4 pages)
18 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Apr 2016	AP01	Appointment of Mr Dominic Wilson as a director on 1 January 2016	(2 pages)
16 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(3 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(3 pages)
09 Dec 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)