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M & AI LABS LIMITED

Company number 08786333

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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)
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
15 Nov 2016 CH01 Director's details changed for M. Franck Rosset on 1 October 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,000
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 50,000
10 Dec 2014 SH08 Change of share class name or designation
10 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2014 SH02 Sub-division of shares on 10 November 2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ That 10000 isssued ordinary shares of £1 each be sub-divided into 100000 ordinary shares of £0.10 each. 10/11/2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 50,000
01 Dec 2014 AP04 Appointment of Calder & Co (Registrars) Limited as a secretary on 17 October 2014
04 Feb 2014 AD03 Register(s) moved to registered inspection location
04 Feb 2014 AD03 Register(s) moved to registered inspection location
04 Feb 2014 AD03 Register(s) moved to registered inspection location
04 Feb 2014 AD03 Register(s) moved to registered inspection location
04 Feb 2014 CH01 Director's details changed for M. Rosset Franck on 3 February 2014
03 Feb 2014 AD02 Register inspection address has been changed
03 Feb 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
22 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-22
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted