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E4LAW LIMITED

Company number 07501682

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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)
19 Feb 2018 PSC02 Notification of Labco Uk Group Limited as a person with significant control on 1 August 2017
19 Feb 2018 PSC07 Cessation of David Nicholas Owen Williams as a person with significant control on 1 August 2017
19 Feb 2018 PSC07 Cessation of David Nicholas Owen Williams as a person with significant control on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Nicholas Ralph as a director on 1 August 2017
03 Aug 2017 TM02 Termination of appointment of Paul George Hannah as a secretary on 1 August 2017
03 Aug 2017 AP01 Appointment of Mr Mark Peter Frederick Dollar as a director on 1 August 2017
03 Aug 2017 AP01 Appointment of Dr Stuart James Quin as a director on 1 August 2017
03 Aug 2017 AP01 Appointment of Mr Nicholas John Stopford as a director on 1 August 2017
03 Aug 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
31 Jul 2017 MR04 Satisfaction of charge 1 in full
26 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
30 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Mar 2016 SH03 Purchase of own shares.
01 Mar 2016 SH06 Cancellation of shares. Statement of capital on 22 January 2016
  • GBP 20,000
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 270,000
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2016 MA Memorandum and Articles of Association
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015