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LAB49 UK LIMITED

Company number 05783010

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2018	TM02	Termination of appointment of Conor Gerard Clinch as a secretary on 12 September 2018	View PDF Termination of appointment of Conor Gerard Clinch as a secretary on 12 September 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AD01	Registered office address changed from 30 st Mary Axe 2nd Floor London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018	View PDF Registered office address changed from 30 st Mary Axe 2nd Floor London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
08 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
18 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
29 Jun 2015	AP03	Appointment of Mr Conor Gerard Clinch as a secretary on 26 June 2015	View PDF Appointment of Mr Conor Gerard Clinch as a secretary on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM02	Termination of appointment of Aram Hoare as a secretary on 26 June 2015	View PDF Termination of appointment of Aram Hoare as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AP01	Appointment of Mr Conor Gerard Clinch as a director on 26 April 2015	View PDF Appointment of Mr Conor Gerard Clinch as a director on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of Aram Hoare as a director on 26 June 2015	View PDF Termination of appointment of Aram Hoare as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	TM01	Termination of appointment of Luke Flemmer as a director on 10 December 2014	View PDF Termination of appointment of Luke Flemmer as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 10	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 10 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
12 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 10	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 10 - link opens in a new window - 5 pages (5 pages)
12 May 2014	CH01	Director's details changed for Mr Vivake Gupta on 1 September 2013	View PDF Director's details changed for Mr Vivake Gupta on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Mr Luke Flemmer on 18 April 2013	View PDF Director's details changed for Mr Luke Flemmer on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
07 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
29 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	CH01	Director's details changed for Mr Luke Flemmer on 28 May 2012	View PDF Director's details changed for Mr Luke Flemmer on 28 May 2012 - link opens in a new window - 2 pages (2 pages)

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LAB49 UK LIMITED

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