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EIGENLABS LIMITED

Company number 04315326

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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)
17 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 5,977,500
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
20 Nov 2012 AD01 Registered office address changed from 3Rd Floor Fairgate House New Oxford Street London WC1A 1HB United Kingdom on 20 November 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 5,977,500
03 Aug 2011 AA Accounts for a small company made up to 30 September 2010
07 Jul 2011 AD01 Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 7 July 2011
21 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for John Henry Lambert on 1 November 2009
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 5,940,000
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 August 2009
  • GBP 75,000,000
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2009 AA Full accounts made up to 30 September 2008
19 May 2009 88(2) Ad 20/04/09\gbp si 7500000@0.1=750000\gbp ic 3690000/4440000\
20 Jan 2009 88(2) Ad 28/11/08\gbp si 7500000@0.1=750000\gbp ic 2940000/3690000\
20 Jan 2009 123 Nc inc already adjusted 27/11/08
20 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2008 363a Return made up to 01/11/08; full list of members
28 Jul 2008 AA Full accounts made up to 30 September 2007
10 Jun 2008 88(2) Ad 13/05/08\gbp si 4500000@0.1=450000\gbp ic 2490000/2940000\