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LABGENIUS LIMITED

Company number 08183505

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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)
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 May 2016
  • GBP 1,226.0625
20 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,046.25
12 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1,046.25
12 Sep 2015 AP01 Appointment of Ms Karin Norman as a director on 28 October 2014
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Oct 2014 SH02 Sub-division of shares on 13 October 2014
17 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 900
22 May 2014 CH01 Director's details changed for Mr Rhys James Richmond Algar on 1 September 2013
06 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 900
15 Jan 2013 CH01 Director's details changed for Professor Richard Ian Kitney on 15 January 2013
07 Jan 2013 AP01 Appointment of Professor Richard Ian Kitney as a director
27 Dec 2012 CH01 Director's details changed for Mr James Edward John Field on 27 December 2012
06 Dec 2012 TM01 Termination of appointment of Richard Kitney as a director
17 Aug 2012 NEWINC Incorporation