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LAB GROUP HOLDINGS LIMITED

Company number 11712251

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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)
18 Mar 2022	TM01	Termination of appointment of Amarnath Anthony Prakash Mistry as a director on 10 March 2022	View PDF Termination of appointment of Amarnath Anthony Prakash Mistry as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2021	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 - 1 page (1 page)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Ms Rebecca Mary Simms as a director on 24 June 2021	View PDF Appointment of Ms Rebecca Mary Simms as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Ms Harpreet Kaur Bushell as a director on 24 June 2021	View PDF Appointment of Ms Harpreet Kaur Bushell as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Amarnath Anthony Prakash Mistry as a director on 24 June 2021	View PDF Appointment of Mr Amarnath Anthony Prakash Mistry as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Adrian Peter Webb as a director on 7 July 2021	View PDF Termination of appointment of Adrian Peter Webb as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2021	TM01	Termination of appointment of Rachel Louise Howe as a director on 15 January 2021	View PDF Termination of appointment of Rachel Louise Howe as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
31 Dec 2020	MR01	Registration of charge 117122510001, created on 24 December 2020	View PDF Registration of charge 117122510001, created on 24 December 2020 - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	PSC07	Cessation of Daryll Scott as a person with significant control on 24 September 2020	View PDF Cessation of Daryll Scott as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Daryll Scott as a director on 24 September 2020	View PDF Termination of appointment of Daryll Scott as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	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 - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Tom Head as a director on 22 July 2020	View PDF Termination of appointment of Tom Head as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC07	Cessation of Tom Head as a person with significant control on 22 July 2020	View PDF Cessation of Tom Head as a person with significant control on 22 July 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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LAB GROUP HOLDINGS LIMITED

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