LABGENIUS LIMITED

Company number 08183505

Date	Type	Description	View / Download
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
21 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	(11 pages)
21 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
21 Sep 2021	PSC07	Cessation of James Edward John Field as a person with significant control on 19 October 2020	(1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
27 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 2,416.365	(5 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	(41 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 3,632.20688	(4 pages)
22 Oct 2020	AP01	Appointment of Ms Irina Elena Haivas as a director on 19 October 2020	(2 pages)
16 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(11 pages)
15 Oct 2020	CH01	Director's details changed for Mr Harrison Frederick Rickerby on 8 September 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr James Edward John Field on 8 September 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Edwin Moses as a director on 18 February 2020	(2 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 2,597.885625	(4 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 2,567.634375	(4 pages)
13 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	(8 pages)
13 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
06 Aug 2019	AP01	Appointment of Mr Zavain Dar as a director on 16 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Nan Li as a director on 16 July 2019	(2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 2,416.365	(4 pages)
31 Jul 2019	TM01	Termination of appointment of Leila Rastegar Zegna as a director on 16 July 2019	(1 page)
03 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages) Download iXBRL