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SAM LABS LTD.

Company number 09007359

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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)
30 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 89,651.44
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 85,494.59
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 85,449.65
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 85,404.71
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 84,871
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 84,567.63
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 84,511.45
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 84,505.83
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 84,460.89
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 84,449.65
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 84,359.76
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 84,219.31
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 84,140.66
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 84,000.21
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 83,157.51
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 83,005.82
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • GBP 81,601.33
17 May 2024 MA Memorandum and Articles of Association
17 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 AA Total exemption full accounts made up to 31 December 2023
23 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 81,179.98
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
21 Jun 2023 CH01 Director's details changed for Mr Joachim Edouard Horn on 22 May 2023