UNILABS LIMITED

Company number 04115820

Date	Type	Description	View / Download
29 Jan 2020	MR04	Satisfaction of charge 6 in full	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	(20 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
31 May 2018	AD01	Registered office address changed from 142-144 New Cavendish Street London W1W 6YF to 24-32 Stephenson Way London NW1 2HD on 31 May 2018	(1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
22 Sep 2017	TM01	Termination of appointment of Philipp Daniel Manser as a director on 14 September 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Philipp Daniel Manser as a director on 8 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Karl Erik Clausen as a director on 8 May 2017	(1 page)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
01 Dec 2016	TM01	Termination of appointment of Christopher James Tue as a director on 25 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Andrew Stephen Coutts as a director on 25 November 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 Jan 2016	AP01	Appointment of Mr Lars Linaa Jorgensen as a director on 8 January 2016	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Karl Erik Clausen as a director on 9 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Dr Christopher James Tue as a director on 9 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Philip Delborn as a director on 9 December 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Andrew Stephen Coutts as a director on 9 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 274,999	(6 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 274,999	(6 pages)
06 Nov 2014	TM01	Termination of appointment of Raffi Asadorian as a director on 9 October 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mr Philip Delborn as a director on 9 October 2014	(2 pages)