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SAUDADE LABS LTD

Company number 06151041

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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)
12 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 May 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	CH01	Director's details changed for Mr Christopher Gabriele Roberto Ingham Brooke on 7 February 2021	View PDF Director's details changed for Mr Christopher Gabriele Roberto Ingham Brooke on 7 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Sep 2020	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 - 1 page (1 page)
04 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Sep 2018	CH01	Director's details changed for Mr Christopher Gabriele Roberto Ingham Brooke on 24 August 2018	View PDF Director's details changed for Mr Christopher Gabriele Roberto Ingham Brooke on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	MR04	Satisfaction of charge 061510410001 in full	View PDF Satisfaction of charge 061510410001 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	MR04	Satisfaction of charge 061510410002 in full	View PDF Satisfaction of charge 061510410002 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2018	PSC02	Notification of Pub Ocean Limited as a person with significant control on 30 January 2018	View PDF Notification of Pub Ocean Limited as a person with significant control on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC07	Cessation of Christopher Gabriele Roberto Ingham Brooke as a person with significant control on 30 January 2018	View PDF Cessation of Christopher Gabriele Roberto Ingham Brooke as a person with significant control on 30 January 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Aug 2017	MR01	Registration of charge 061510410002, created on 24 August 2017	View PDF Registration of charge 061510410002, created on 24 August 2017 - link opens in a new window - 28 pages (28 pages)
20 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2016	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)

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