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MEZZO LABS LTD

Company number 05811199

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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)
20 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
20 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 121 pages (121 pages)
20 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Documents 22/03/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 22/03/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	MR01	Registration of charge 058111990003, created on 27 March 2024	View PDF Registration of charge 058111990003, created on 27 March 2024 - link opens in a new window - 65 pages (65 pages)
19 Oct 2023	CH01	Director's details changed for Mr Giles Derek Lee on 13 February 2023	View PDF Director's details changed for Mr Giles Derek Lee on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Mr James Spencer Clifton on 13 February 2023	View PDF Director's details changed for Mr James Spencer Clifton on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2023	RP04AR01	Second filing of the annual return made up to 23 July 2012	View PDF Second filing of the annual return made up to 23 July 2012 - link opens in a new window - 19 pages (19 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 9 May 2009 GBP 2 - link opens in a new window - 2 pages (2 pages)
17 May 2023	RP04AR01	Second filing of the annual return made up to 9 May 2011	View PDF Second filing of the annual return made up to 9 May 2011 - link opens in a new window - 17 pages (17 pages)
17 May 2023	RP04AR01	Second filing of the annual return made up to 9 May 2016	View PDF Second filing of the annual return made up to 9 May 2016 - link opens in a new window - 18 pages (18 pages)
17 May 2023	RP04AR01	Second filing of the annual return made up to 9 May 2015	View PDF Second filing of the annual return made up to 9 May 2015 - link opens in a new window - 18 pages (18 pages)
17 May 2023	RP04AR01	Second filing of the annual return made up to 9 May 2014	View PDF Second filing of the annual return made up to 9 May 2014 - link opens in a new window - 18 pages (18 pages)
17 May 2023	RP04AR01	Second filing of the annual return made up to 9 May 2013	View PDF Second filing of the annual return made up to 9 May 2013 - link opens in a new window - 17 pages (17 pages)
15 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA01	Previous accounting period extended from 29 December 2022 to 31 December 2022	View PDF Previous accounting period extended from 29 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP03	Appointment of Michael Smuts Langford as a secretary on 23 March 2023	View PDF Appointment of Michael Smuts Langford as a secretary on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr James Spencer Clifton as a director on 13 February 2023	View PDF Appointment of Mr James Spencer Clifton as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)

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MEZZO LABS LTD

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