LAB M HOLDINGS LIMITED

Company number 06528669

Date	Type	Description	View / Download
22 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
27 Feb 2019	AA	Full accounts made up to 31 May 2018	(16 pages)
24 Jul 2018	SH08	Change of share class name or designation	(2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
01 Mar 2018	AA	Full accounts made up to 31 May 2017	(17 pages)
15 May 2017	AUD	Auditor's resignation	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
21 Oct 2016	AA	Accounts for a medium company made up to 31 May 2016	(17 pages)
12 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 19,658.364	(8 pages)
30 Nov 2015	AP01	Appointment of Mr Steven Quinlan as a director on 26 August 2015	(2 pages)
17 Sep 2015	MA	Memorandum and Articles of Association	(31 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Sep 2015	AP01	Appointment of James Lamar Herbert as a director on 26 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Paul Gareth Smith as a director on 26 July 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Andrew Bryant Symmonds as a director on 26 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Ian Leslie Morris as a director on 26 August 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Paul Gareth Smith as a secretary on 26 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of William Thomas Fraser-Allen as a director on 26 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Colin Goodwille as a director on 26 August 2015	(1 page)
02 Sep 2015	AP01	Appointment of Stephen Jeffrey Irwin Holmes as a director on 26 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of John Maclaren Cassells as a director on 26 August 2015	(1 page)
02 Sep 2015	AA01	Current accounting period extended from 30 April 2016 to 31 May 2016	(1 page)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 19,658.36	(4 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 April 2015	(28 pages)

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