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OLD ST LABS LTD

Company number 08309199

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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)
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 4,611.1643
25 Jun 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
03 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
22 Nov 2018 TM01 Termination of appointment of Richard William Wemyss Anson as a director on 5 November 2018
22 Nov 2018 TM01 Termination of appointment of David Stuart Gilbertson as a director on 31 October 2018
28 Sep 2018 MR01 Registration of charge 083091990001, created on 25 September 2018
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
27 Nov 2017 PSC07 Cessation of Esther Anne Rees as a person with significant control on 24 November 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
06 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 3,234.3378
08 Mar 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,682.2443
05 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,682.2355
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2015 AP01 Appointment of Mr Richard William Wemyss Anson as a director on 2 December 2014