Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMALGAMATED LABORATORY SOLUTIONS LIMITED

Company number 11021690

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with updates
10 Oct 2024 MR01 Registration of charge 110216900004, created on 8 October 2024
07 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 18 October 2023
15 Sep 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 MR01 Registration of charge 110216900003, created on 14 December 2023
24 Oct 2023 CS01 18/10/23 Statement of Capital gbp 1539.9539
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
01 Aug 2023 SH08 Change of share class name or designation
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2023 PSC02 Notification of Als Dental Laboratories Group Limited as a person with significant control on 24 March 2023
28 Apr 2023 PSC07 Cessation of Ansor Fund I Gp Llp (In Its Capacity as Gp of Ansor Fund I Lp) as a person with significant control on 24 March 2023
24 Mar 2023 MR01 Registration of charge 110216900002, created on 24 March 2023
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 1,539.9539
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 1,539.9539
10 Feb 2023 SH02 Statement of capital on 4 January 2023
  • GBP 1,183.5145
08 Feb 2023 SH19 Statement of capital on 8 February 2023
  • GBP 2,263.5258
08 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2023 SH20 Statement by Directors
06 Feb 2023 CAP-SS Solvency Statement dated 03/02/23
23 Jan 2023 SH06 Cancellation of shares. Statement of capital on 4 January 2023
  • GBP 10,801,276.7125
20 Jan 2023 SH08 Change of share class name or designation
17 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 10,801,296.5145