LAB-CRAFT LIMITED

Company number 00561371

Date	Type	Description	View / Download
10 Sep 2020	MA	Memorandum and Articles of Association	(27 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
18 May 2020	CH01	Director's details changed for Mr Nicholas Charles Luscombe on 8 May 2020	(2 pages)
31 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 September 2019	(1 page)
30 Mar 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(15 pages)
17 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
17 May 2019	TM01	Termination of appointment of Naomi Jean Rose Luscombe as a director on 29 March 2019	(1 page)
17 May 2019	CH01	Director's details changed for Mr Nicholas Charles Luscombe on 7 May 2019	(2 pages)
15 May 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 30,975.00	(6 pages)
15 May 2019	SH03	Purchase of own shares.	(3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 29/03/2019	(1 page)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(15 pages)
24 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
24 May 2018	PSC05	Change of details for Lab-Craft Group Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
07 Jun 2017	AP01	Appointment of Mr Jamie Paul Pettit as a director on 6 June 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
06 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 33,475	(6 pages)
30 Oct 2015	TM01	Termination of appointment of Rodney William Luscombe as a director on 30 October 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(10 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 33,475	(7 pages)
02 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2014	(18 pages)