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360 LAB INNOVATION GROUP LIMITED

Company number 11552647

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2019	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 8 May 2019	View PDF Termination of appointment of Hexagon Tds Limited as a secretary on 8 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08 - link opens in a new window - 3 pages (3 pages)
09 May 2019	AD04	Register(s) moved to registered office address 3rd Floor 40 Bank Street London E14 5NR	View PDF Register(s) moved to registered office address 3rd Floor 40 Bank Street London E14 5NR - link opens in a new window - 1 page (1 page)
21 Feb 2019	TM01	Termination of appointment of Christopher Norman Thomson as a director on 20 February 2019	View PDF Termination of appointment of Christopher Norman Thomson as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AP03	Appointment of Mr David Andrew Garvey as a secretary on 20 February 2019	View PDF Appointment of Mr David Andrew Garvey as a secretary on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 September 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AD03	Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF	View PDF Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF - link opens in a new window - 1 page (1 page)
04 Dec 2018	AD02	Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF	View PDF Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF - link opens in a new window - 1 page (1 page)
03 Dec 2018	AP01	Appointment of Mr Christian Vancea as a director on 29 November 2018	View PDF Appointment of Mr Christian Vancea as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AD01	Registered office address changed from Part Floor 3, 40 Bank Street London E14 5AB to 3rd Floor 40 Bank Street London E14 5NR on 3 December 2018	View PDF Registered office address changed from Part Floor 3, 40 Bank Street London E14 5AB to 3rd Floor 40 Bank Street London E14 5NR on 3 December 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP 100	View PDF Incorporation Statement of capital on 2018-09-04 GBP 100 - link opens in a new window - 58 pages (58 pages)

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