LABCO UK GROUP LIMITED

Company number 09632108

Date	Type	Description	View / Download
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
11 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
08 Dec 2017	AP01	Appointment of Mr Mathieu Olivier Floreani as a director on 1 December 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Bartholomaus Wimmer as a director on 1 December 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Vincent Pierre Marcel as a director on 19 June 2017	(1 page)
19 Jul 2017	AP01	Appointment of Mr Sami Badarani as a director on 1 July 2017	(2 pages)
01 Jul 2017	AD01	Registered office address changed from First Floor, 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 1 July 2017	(1 page)
01 Jul 2017	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT United Kingdom to First Floor, 1 Kingdom Street London W2 6BD on 1 July 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
12 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
22 Nov 2016	AUD	Auditor's resignation	(1 page)
22 Jun 2016	AP01	Appointment of Mrq Bartholomaus Wimmer as a director on 1 January 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Nicholas John Stopford as a director on 9 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Stuart James Quin as a director on 1 January 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2	(4 pages)
29 Apr 2016	TM01	Termination of appointment of Philippe Jean-Pierre Charrier as a director on 7 October 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr Phillipe Jean-Pierre Charrier as a director on 10 June 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Philippe Jean-Pierre Charrier as a director on 7 October 2015	(1 page)
29 Oct 2015	MA	Memorandum and Articles of Association	(25 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)