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AMALGAMATED LABORATORY SOLUTIONS LIMITED

Company number 11021690

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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)
08 Oct 2020	AP01	Appointment of Mr Kenneth John Burns as a director on 8 October 2020	View PDF Appointment of Mr Kenneth John Burns as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	SH02	Sub-division of shares on 13 December 2019	View PDF Sub-division of shares on 13 December 2019 - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 13/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 3,085.361	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 3,085.361 - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2019	SH19	Statement of capital on 7 October 2019 GBP 60	View PDF Statement of capital on 7 October 2019 GBP 60 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CAP-SS	Solvency Statement dated 28/08/19	View PDF Solvency Statement dated 28/08/19 - link opens in a new window - 1 page (1 page)
07 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2019	TM01	Termination of appointment of Akta Mahendra Raja as a director on 1 April 2019	View PDF Termination of appointment of Akta Mahendra Raja as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AD01	Registered office address changed from , Gordons Partnership Llp Gordons Partnership Llp, 22 Great James Street, London, WC1N 3ES, England to 85 Great Portland Street London W1W 7LT on 4 March 2019	View PDF Registered office address changed from , Gordons Partnership Llp Gordons Partnership Llp, 22 Great James Street, London, WC1N 3ES, England to 85 Great Portland Street London W1W 7LT on 4 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AD01	Registered office address changed from , the Kensington Centre 66 Hammersmith Road, London, W14 8UD, United Kingdom to 85 Great Portland Street London W1W 7LT on 11 February 2019	View PDF Registered office address changed from , the Kensington Centre 66 Hammersmith Road, London, W14 8UD, United Kingdom to 85 Great Portland Street London W1W 7LT on 11 February 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-19 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-19 GBP 40 - link opens in a new window - 13 pages (13 pages)

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