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LABEL INNOVATIONS (HOLDINGS) LIMITED

Company number 04132623

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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)
01 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 100
04 Jan 2017 SH08 Change of share class name or designation
28 Dec 2016 SH06 Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 100
28 Dec 2016 SH03 Purchase of own shares.
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jul 2016 MR01 Registration of charge 041326230001, created on 30 June 2016
13 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 7
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 7
06 Oct 2014 AD01 Registered office address changed from Innovation House Unit 17 Enfield Industrial Estate Redditch Worcestershire B97 6BN to Unit 20 Aston Fields Industrial Estate Aston Road Bromsgrove Worcestershire B60 3EX on 6 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 7
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 7
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 7
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 5
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010