Companies House does not verify the accuracy of the information filed

Advanced company search

IT LAB ENTERPRISES LTD

Company number 09271380

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Aug 2016	MR04	Satisfaction of charge 092713800003 in full	View PDF Satisfaction of charge 092713800003 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	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 - 14 pages (14 pages)
22 Jul 2016	AP01	Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016	View PDF Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016	View PDF Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	TM01	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016	View PDF Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	TM02	Termination of appointment of Rosa Howard as a secretary on 23 June 2016	View PDF Termination of appointment of Rosa Howard as a secretary on 23 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AP01	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016	View PDF Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	MR01	Registration of charge 092713800003, created on 22 December 2015	View PDF Registration of charge 092713800003, created on 22 December 2015 - link opens in a new window - 54 pages (54 pages)
23 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
27 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2015	MR01	Registration of charge 092713800001, created on 1 May 2015	View PDF Registration of charge 092713800001, created on 1 May 2015 - link opens in a new window - 20 pages (20 pages)
07 May 2015	MR01	Registration of charge 092713800002, created on 1 May 2015	View PDF Registration of charge 092713800002, created on 1 May 2015 - link opens in a new window - 52 pages (52 pages)
20 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?