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LABCORP NEON LTD.

Company number 09331166

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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)
08 May 2019	TM01	Termination of appointment of Floyd Samuel Eberts Iii as a director on 15 February 2019	View PDF Termination of appointment of Floyd Samuel Eberts Iii as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2017	PSC02	Notification of Labcorp Uk Holdings, Ltd. as a person with significant control on 23 October 2017	View PDF Notification of Labcorp Uk Holdings, Ltd. as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC07	Cessation of Clearstone Holdings (International) Ltd as a person with significant control on 23 October 2017	View PDF Cessation of Clearstone Holdings (International) Ltd as a person with significant control on 23 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 1,002	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Us$45403366 20/10/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Us$45403366 20/10/2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 1,002	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	SH19	Statement of capital on 20 October 2017 GBP 1,002	View PDF Statement of capital on 20 October 2017 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	CAP-SS	Solvency Statement dated 20/10/17	View PDF Solvency Statement dated 20/10/17 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/10/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium account 20/10/2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 159 pages (159 pages)
15 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
11 Jan 2017	AD01	Registered office address changed from , One New Change, London, EC4M 9AF to Otley Road Otley Road Harrogate HG3 1PY on 11 January 2017	View PDF Registered office address changed from , One New Change, London, EC4M 9AF to Otley Road Otley Road Harrogate HG3 1PY on 11 January 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 May 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 1,000	View PDF Incorporation Statement of capital on 2014-11-27 GBP 1,000 - link opens in a new window - 22 pages (22 pages)

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LABCORP NEON LTD.

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