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THE INFORMATION LAB HOLDING LTD

Company number 12492264

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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)
16 Sep 2024	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 - 4 pages (4 pages)
03 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
06 Nov 2023	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 - 4 pages (4 pages)
04 Sep 2023	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 - 4 pages (4 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 170	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 170 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CH01	Director's details changed for Mr Thomas Robert Wilkins Brown on 1 August 2022	View PDF Director's details changed for Mr Thomas Robert Wilkins Brown on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC04	Change of details for Mr Thomas Robert Wilkins Brown as a person with significant control on 1 August 2022	View PDF Change of details for Mr Thomas Robert Wilkins Brown as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	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 - 3 pages (3 pages)
08 Mar 2022	SH02	Sub-division of shares on 24 February 2022	View PDF Sub-division of shares on 24 February 2022 - link opens in a new window - 6 pages (6 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off
09 Jun 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-02 GBP 100 - link opens in a new window - 12 pages (12 pages)

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