LABGENIUS LIMITED

Company number 08183505

Date	Type	Description	View / Download
17 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(7 pages)
17 Sep 2018	PSC01	Notification of James Edward John Field as a person with significant control on 23 August 2017	(2 pages)
17 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 17 September 2018	(2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
24 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
16 Mar 2018	AP01	Appointment of Mrs Leila Rastegar Zegna as a director on 1 March 2018	(2 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 1,105.16625	(4 pages)
27 Oct 2017	MA	Memorandum and Articles of Association	(22 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Oct 2017	TM01	Termination of appointment of Karin Norman as a director on 2 October 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Harrison Frederick Rickerby as a director on 28 September 2017	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(5 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 11/09/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
05 Sep 2017	SH06	Cancellation of shares. Statement of capital on 23 August 2017 GBP 677.0625	(6 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sidapplication of article 15.5 21/08/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Sep 2017	SH03	Purchase of own shares.	(3 pages)
23 Aug 2017	TM02	Termination of appointment of Paul Simon Freemont as a secretary on 23 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Paul Simon Freemont as a director on 23 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Richard Ian Kitney as a director on 23 August 2017	(1 page)
07 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2017	(1 page)
26 May 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
26 Apr 2017	MA	Memorandum and Articles of Association	(21 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Apr 2017	TM01	Termination of appointment of Rhys James Richmond Algar as a director on 31 August 2015	(1 page)
01 Apr 2017	CH01	Director's details changed for Mr James Edward John Field on 1 April 2017	(3 pages)