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PROLABS HOLDINGS LIMITED

Company number 09546534

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
18 Dec 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 December 2021
28 Apr 2022 AA Full accounts made up to 31 March 2021
20 Apr 2022 PSC02 Notification of Halo Technology Bidco Limited as a person with significant control on 15 April 2022
20 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 20 April 2022
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
10 Feb 2022 TM01 Termination of appointment of Walter Scott Krzywicki as a director on 9 February 2022
27 Jan 2022 TM01 Termination of appointment of Rory James Wordsworth Sweet as a director on 26 January 2022
27 Jan 2022 TM01 Termination of appointment of Alvaro Jose Aguirre as a director on 26 January 2022
27 Jan 2022 AP01 Appointment of Lance Edward D'amico as a director on 26 January 2022
26 Jan 2022 AP01 Appointment of Mr Craig Anthony Lampo as a director on 26 January 2022
26 Jan 2022 AP01 Appointment of Mr Richard Adam Norwitt as a director on 26 January 2022
17 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
02 Jul 2021 MR04 Satisfaction of charge 095465340003 in full
01 Jul 2021 MR04 Satisfaction of charge 095465340004 in full
01 Jul 2021 MR04 Satisfaction of charge 095465340005 in full
28 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
11 Dec 2020 AA Full accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
30 Apr 2020 PSC08 Notification of a person with significant control statement
30 Apr 2020 PSC07 Cessation of Halo Technology Bidco Limited as a person with significant control on 20 March 2020
23 Dec 2019 AA Full accounts made up to 31 March 2019