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1715 LABS LIMITED

Company number 11354609

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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)
18 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-20 - link opens in a new window - 1 page (1 page)
24 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
21 Oct 2022	AA	Micro company accounts made up to 19 October 2022	View PDF Micro company accounts made up to 19 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2022	AD01	Registered office address changed from 46 Woodstock Road Oxford Oxfordshire OX2 6HT England to Shaw Gibbs Insolvency Ltd 264 Banbury Road Oxford Oxfordshire OX2 7DY on 28 September 2022	View PDF Registered office address changed from 46 Woodstock Road Oxford Oxfordshire OX2 6HT England to Shaw Gibbs Insolvency Ltd 264 Banbury Road Oxford Oxfordshire OX2 7DY on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA01	Current accounting period extended from 31 May 2022 to 19 October 2022	View PDF Current accounting period extended from 31 May 2022 to 19 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CH01	Director's details changed for Ms Sophie Hackford on 23 August 2022	View PDF Director's details changed for Ms Sophie Hackford on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2021	PSC05	Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021	View PDF Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 8 pages (8 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 69.0078	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 69.0078 - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2020	CH01	Director's details changed for Ms Sophie Hackford on 28 November 2019	View PDF Director's details changed for Ms Sophie Hackford on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Nov 2019	AP01	Appointment of Daniel Mcmahon as a director on 31 October 2019	View PDF Appointment of Daniel Mcmahon as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 47.8438	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 47.8438 - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	AP01	Appointment of Alexander Smout as a director on 31 October 2019	View PDF Appointment of Alexander Smout as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CH01	Director's details changed for Ms Sophie Hackford on 3 October 2019	View PDF Director's details changed for Ms Sophie Hackford on 3 October 2019 - link opens in a new window - 2 pages (2 pages)

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