LABSCOP LTD

Company number 08160710

Date	Type	Description	View / Download
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-12 EUR 159,000	(5 pages)
28 Aug 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
01 Jun 2015	AP01	Appointment of Ms Adriana Simona Ababii as a director on 1 May 2015	(2 pages)
28 May 2015	AD01	Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to 168 the Circle Queen Elizabeth Street London SE1 2JL on 28 May 2015	(1 page)
28 May 2015	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 1 May 2015	(2 pages)
22 May 2015	TM02	Termination of appointment of Amedia Ltd as a secretary on 1 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Fabrice Dominique Bruno Jacquier as a director on 1 May 2015	(1 page)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
09 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-09 EUR 159,000	(5 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 EUR 159,000	(3 pages)
09 Oct 2014	TM02	Termination of appointment of Cbc Company Secretary Ltd as a secretary on 10 July 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
28 Mar 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders	(5 pages)
27 Mar 2014	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 13 November 2013	(2 pages)
17 Jan 2014	CC04	Statement of company's objects	(2 pages)
17 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(5 pages)
13 Jun 2013	AP01	Appointment of Mr Fabrice Jacquier as a director on 10 June 2013	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Svitlana Polyanska as a director on 10 June 2013	(1 page)
04 Jun 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
11 Oct 2012	CH01	Director's details changed for Mrs Svitlana Polyanska on 8 October 2012	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Veronique,Sylvie Gommer-Wellens as a director on 6 September 2012	(1 page)