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LAB-CRAFT GROUP LIMITED

Company number 10284872

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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)
24 Aug 2020 PSC02 Notification of Lab-Craft Investments Limited as a person with significant control on 30 July 2020
24 Aug 2020 PSC07 Cessation of Nicholas Charles Luscombe as a person with significant control on 30 July 2020
13 May 2020 MR01 Registration of charge 102848720001, created on 12 May 2020
02 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
02 Aug 2019 PSC07 Cessation of Christopher Robert Luscombe as a person with significant control on 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
18 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
09 Feb 2018 AA01 Previous accounting period extended from 31 July 2017 to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 17 July 2017 with updates
06 Sep 2017 PSC01 Notification of Christopher Robert Luscombe as a person with significant control on 9 September 2016
06 Sep 2017 PSC04 Change of details for Mr Nicholas Charles Luscombe as a person with significant control on 16 July 2017
17 Oct 2016 SH02 Sub-division of shares on 9 September 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 284.75
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 284.72
18 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-18
  • GBP 1