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G-LABS (HOLDINGS) LIMITED

Company number 09415225

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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)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 1,273	View PDF Statement of capital following an allotment of shares on 3 August 2016 GBP 1,273 - link opens in a new window - 3 pages (3 pages)
16 Jul 2016	AP01	Appointment of Ms Bridget Penelope Blow as a director on 18 June 2016	View PDF Appointment of Ms Bridget Penelope Blow as a director on 18 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 600	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 600 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
03 Jul 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)
03 Jul 2015	AP01	Appointment of Lord Digby Jones as a director on 11 June 2015	View PDF Appointment of Lord Digby Jones as a director on 11 June 2015 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AP01	Appointment of Mr Roman William Mcalindon as a director on 11 June 2015	View PDF Appointment of Mr Roman William Mcalindon as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-02-02 - link opens in a new window - 1 page (1 page)
25 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 100 - link opens in a new window - 7 pages (7 pages)

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