UNCHAINED LABS ROYSTON LTD.

Company number 04257809

Date	Type	Description	View / Download
30 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
17 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
09 Jan 2020	MR04	Satisfaction of charge 042578090002 in full	(1 page)
02 Jan 2020	AP01	Appointment of Lee Jeffries as a director on 1 January 2020	(2 pages)
02 Jan 2020	AP03	Appointment of Aurelia Znakova as a secretary on 1 January 2020	(2 pages)
02 Jan 2020	TM02	Termination of appointment of Andrew Mark Lovatt as a secretary on 1 January 2020	(1 page)
27 Dec 2019	AD01	Registered office address changed from 3 Anglian Business Park Orchard Road Royston SG8 5TW England to 1 Anglian Business Park Orchard Road Royston SG8 5TW on 27 December 2019	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
24 Apr 2019	AD01	Registered office address changed from 27/29 Jarman Way Royston Hertfordshire SG8 5HW to 3 Anglian Business Park Orchard Road Royston SG8 5TW on 24 April 2019	(1 page)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
21 Jun 2018	TM01	Termination of appointment of Michael Carl Hawes as a director on 21 June 2018	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
09 Jun 2017	AP03	Appointment of Mr Andrew Mark Lovatt as a secretary on 8 June 2017	(2 pages)
09 Jun 2017	TM02	Termination of appointment of Claire Rachel Somerton as a secretary on 8 June 2017	(1 page)
16 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
17 Jan 2017	AP03	Appointment of Miss Claire Rachel Somerton as a secretary on 17 January 2017	(2 pages)
17 Jan 2017	TM02	Termination of appointment of Chloe Helen Joanne Kyriakou as a secretary on 17 January 2017	(1 page)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 119,519	(4 pages)
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(11 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 May 2016	AP01	Appointment of Mr. David Alan Milroy as a director on 26 April 2016	(2 pages)
03 May 2016	MR01	Registration of charge 042578090002, created on 26 April 2016	(54 pages)
21 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)