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WORLD ALLIANCE LABORATORIES LTD

Company number 10046861

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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)
06 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
14 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 16,905,535.018481
11 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
28 Mar 2022 CH01 Director's details changed for Dr Massimiliano Lehnus on 28 March 2022
28 Mar 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 March 2022
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
30 Apr 2021 PSC04 Change of details for Dr Massimiliano Lehnus as a person with significant control on 20 April 2021
30 Apr 2021 CH01 Director's details changed for Mr Andreas Feller on 20 April 2021
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 1.708234
09 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2021 MA Memorandum and Articles of Association
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 1.6896798
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 1.683359
03 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 July 2020
  • GBP 1.671198
21 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 1.664595
13 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2020 PSC04 Change of details for Mr Massimiliano Lehnus as a person with significant control on 1 July 2019