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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)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,926.576	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 1,926.576 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 1,926.5755	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 1,926.5755 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,754.386	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,754.386 - link opens in a new window - 14 pages (14 pages)
04 Mar 2014	SH02	Sub-division of shares on 27 November 2012	View PDF Sub-division of shares on 27 November 2012 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 1,754.3860	View PDF Statement of capital following an allotment of shares on 8 July 2013 GBP 1,754.3860 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,666.67	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 1,666.67 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1000 ord of £1.00 each shares subdivied into 10000000 ord shares of £0.0001 each 27/11/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1000 ord of £1.00 each shares subdivied into 10000000 ord shares of £0.0001 each 27/11/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AD01	Registered office address changed from 142 Lower Ground Buckingham Palace Road Belgravia London SW1W 9TR United Kingdom on 3 July 2013	View PDF Registered office address changed from 142 Lower Ground Buckingham Palace Road Belgravia London SW1W 9TR United Kingdom on 3 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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