LABEL RESEARCH & DEVELOPMENT LIMITED
Company number 04047268
- Company Overview for LABEL RESEARCH & DEVELOPMENT LIMITED (04047268)
- Filing history for LABEL RESEARCH & DEVELOPMENT LIMITED (04047268)
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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) |
|---|---|---|---|
| 05 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with updates | |
| 19 Jun 2024 | AA | Micro company accounts made up to 29 February 2024 | |
| 25 Apr 2024 | MA | Memorandum and Articles of Association | |
| 15 Apr 2024 | PSC05 | Change of details for The Reflex Group Limited as a person with significant control on 1 March 2024 | |
| 09 Apr 2024 | RESOLUTIONS |
Resolutions
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| 12 Mar 2024 | AA01 | Previous accounting period extended from 31 October 2023 to 28 February 2024 | |
| 12 Mar 2024 | PSC07 | Cessation of Kathryn Jane Lowe as a person with significant control on 1 March 2024 | |
| 12 Mar 2024 | PSC07 | Cessation of Tim Lowe as a person with significant control on 1 March 2024 | |
| 12 Mar 2024 | PSC02 | Notification of The Reflex Group Limited as a person with significant control on 1 March 2024 | |
| 12 Mar 2024 | TM01 | Termination of appointment of Tim Lowe as a director on 1 March 2024 | |
| 12 Mar 2024 | TM02 | Termination of appointment of Amersham Corporate Services Limited as a secretary on 1 March 2024 | |
| 12 Mar 2024 | AP03 | Appointment of Tony Jones as a secretary on 1 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Mr Gary Adrian Tomlin as a director on 1 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Mr Ian George Kendall as a director on 1 March 2024 | |
| 12 Mar 2024 | AD01 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU on 12 March 2024 | |
| 09 Mar 2024 | MA | Memorandum and Articles of Association | |
| 04 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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| 04 Mar 2024 | CC04 | Statement of company's objects | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 13 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 14 Feb 2023 | CERTNM |
Company name changed agk world-wide logistics LIMITED\certificate issued on 14/02/23
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| 10 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
| 14 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 13 Dec 2021 | AD01 | Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with updates |