B LAB (UK)

Company number 09388752

Date	Type	Description	View / Download
18 Mar 2021	AP03	Appointment of Barbara Ugochi Eze as a secretary on 22 October 2020	(2 pages)
22 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
13 Oct 2020	AP01	Appointment of Miss Amy Clarke as a director on 15 July 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mrs Louise Harman as a director on 9 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2021	(3 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Aug 2020	MA	Memorandum and Articles of Association	(28 pages)
12 Aug 2020	TM01	Termination of appointment of James Elliot Perry as a director on 15 July 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Luke Fletcher as a director on 15 July 2020	(1 page)
29 Jul 2020	TM02	Termination of appointment of Louise Harman as a secretary on 27 February 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Alisha Fernandez Miranda as a director on 23 April 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(20 pages)
14 Jun 2019	AD01	Registered office address changed from B Lab Uk 27-31 Clerkenwell Close Farringdon London EC1R 0AT United Kingdom to B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW on 14 June 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
28 Jan 2019	AD01	Registered office address changed from Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE England to B Lab Uk 27-31 Clerkenwell Close Farringdon London EC1R 0AT on 28 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Carl Alan Mark Florman as a director on 20 January 2019	(1 page)
09 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(21 pages)
25 Jun 2018	AP01	Appointment of Mrs Alisha Fernandez Miranda as a director on 29 May 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Jason Stockwood as a director on 29 May 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Mark Nicholas John Cuddigan as a director on 29 May 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(23 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(4 pages)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(19 pages)