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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)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 14,520.53	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 14,520.53 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	AP01	Appointment of Mr Graham William O'keeffe as a director on 29 January 2016	View PDF Appointment of Mr Graham William O'keeffe as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Investor Director Robert Bahns as a director on 29 January 2016	View PDF Appointment of Investor Director Robert Bahns as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2015	CH01	Director's details changed for Joachim Edouard Horn on 11 December 2015	View PDF Director's details changed for Joachim Edouard Horn on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 10,674.41	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 10,674.41 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	SH02	Sub-division of shares on 30 September 2014	View PDF Sub-division of shares on 30 September 2014 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub divsion of shares 30/09/2014	View PDF Resolutions RES13 ‐ Sub divsion of shares 30/09/2014 - link opens in a new window - 1 page (1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 April 2015 - link opens in a new window - 15 pages (15 pages)
22 Oct 2015	CH01	Director's details changed for Joachim Edouard Horn on 8 October 2015	View PDF Director's details changed for Joachim Edouard Horn on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AD01	Registered office address changed from , C/O Joachim Horn, Sam Labs, Central Working Whitechapel Club 68-89 Mile End Road, London, E1 4TT to C/O Joachim Horn Limewharf 25a Gallery Vyner Street London Hackney E2 9DG on 8 October 2015	View PDF Registered office address changed from , C/O Joachim Horn, Sam Labs, Central Working Whitechapel Club 68-89 Mile End Road, London, E1 4TT to C/O Joachim Horn Limewharf 25a Gallery Vyner Street London Hackney E2 9DG on 8 October 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 Statement of capital on 2015-11-03 GBP 10,674.41 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 Statement of capital on 2015-11-03 GBP 10,674.41 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	CH01	Director's details changed for Mr Joachim Edouard Horn on 31 October 2014	View PDF Director's details changed for Mr Joachim Edouard Horn on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	CH01	Director's details changed for Ceo Joachim Edouard Horn on 31 October 2014	View PDF Director's details changed for Ceo Joachim Edouard Horn on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from , 63 Springfield Road, London, NW8 0QJ, United Kingdom to C/O Joachim Horn Limewharf 25a Gallery Vyner Street London Hackney E2 9DG on 28 August 2014	View PDF Registered office address changed from , 63 Springfield Road, London, NW8 0QJ, United Kingdom to C/O Joachim Horn Limewharf 25a Gallery Vyner Street London Hackney E2 9DG on 28 August 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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