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PIQ LABORATORIES LIMITED

Company number 11131035

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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)
19 Jan 2021 MR01 Registration of charge 111310350001, created on 18 January 2021
18 Dec 2020 AP01 Appointment of Mr Michael John Bromley as a director on 18 December 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 148
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 139
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 124
16 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
12 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
12 Jan 2019 AP01 Appointment of Mr Timothy Woolley as a director on 1 January 2019
12 Jan 2019 TM01 Termination of appointment of Rhian Andrews as a director on 1 January 2019
17 Apr 2018 SH08 Change of share class name or designation
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 AD01 Registered office address changed from Llanover Business Centre - Unit 3 Waddington House Llanover Abergavenny NP7 9HY United Kingdom to Unit 3 Ebbw Vale Innovation Centre Ebbw Vale NP23 8XA on 5 January 2018
03 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-03
  • GBP 100