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KORE LABS LIMITED

Company number 10969092

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	AP01	Appointment of Mr Ronan James Dunne as a director on 1 January 2025	View PDF Appointment of Mr Ronan James Dunne as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2024 GBP 351.97364	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2024 GBP 351.97364 - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 360.16352 ANNOTATION Clarification a Second Filed SH01 was registered on 20/12/24	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 360.16352 ANNOTATION Clarification a Second Filed SH01 was registered on 20/12/24 - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 345.28152	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 345.28152 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 334.31952	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 334.31952 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 May 2024	MR01	Registration of charge 109690920001, created on 21 May 2024	View PDF Registration of charge 109690920001, created on 21 May 2024 - link opens in a new window - 19 pages (19 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 10 pages (10 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	TM01	Termination of appointment of Phillip Smith as a director on 31 December 2023	View PDF Termination of appointment of Phillip Smith as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 10 pages (10 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 324.5552	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 324.5552 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 324.19908	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 324.19908 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 323.7242	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 323.7242 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 294.8994	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 294.8994 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 322.5373	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 322.5373 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 294.8994 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023.	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 294.8994 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023. - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 293.41568	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 293.41568 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)

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KORE LABS LIMITED

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