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MC3 LAB LTD

Company number 12684313

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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)
14 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
14 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
04 Nov 2024	AP01	Appointment of Mr Neil Patrick Armstrong as a director on 29 October 2024	View PDF Appointment of Mr Neil Patrick Armstrong as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Ole Pugholm as a director on 29 October 2024	View PDF Appointment of Mr Ole Pugholm as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Luke Anderson as a director on 29 October 2024	View PDF Appointment of Mr Luke Anderson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr David Michael Rooney as a director on 29 October 2024	View PDF Appointment of Mr David Michael Rooney as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Florian Moldoveanu as a director on 29 October 2024	View PDF Termination of appointment of Florian Moldoveanu as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 126843130001 in full	View PDF Satisfaction of charge 126843130001 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	TM01	Termination of appointment of John Harry Hardman as a director on 2 October 2024	View PDF Termination of appointment of John Harry Hardman as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Simon David Kelway Law as a director on 26 June 2024	View PDF Appointment of Simon David Kelway Law as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	CH01	Director's details changed for Mr Florian Moldoveanu on 16 November 2023	View PDF Director's details changed for Mr Florian Moldoveanu on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Florian Moldoveanu on 1 July 2020	View PDF Director's details changed for Mr Florian Moldoveanu on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AD01	Registered office address changed from Suite 4B Columbia Centre, Station Road, Bracknell Station Road Bracknell RG12 1LP England to Suite 4B, Columbia Station Road Bracknell RG12 1LP on 23 November 2023	View PDF Registered office address changed from Suite 4B Columbia Centre, Station Road, Bracknell Station Road Bracknell RG12 1LP England to Suite 4B, Columbia Station Road Bracknell RG12 1LP on 23 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of accession and supplemental debenture deed 12/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of accession and supplemental debenture deed 12/10/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	PSC02	Notification of Pilon Construction Group Limited as a person with significant control on 12 October 2023	View PDF Notification of Pilon Construction Group Limited as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC07	Cessation of Florian Moldoveanu as a person with significant control on 12 October 2023	View PDF Cessation of Florian Moldoveanu as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR01	Registration of charge 126843130001, created on 13 October 2023	View PDF Registration of charge 126843130001, created on 13 October 2023 - link opens in a new window - 16 pages (16 pages)
20 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2023	AP01	Appointment of Mr John Harry Hardman as a director on 16 August 2023	View PDF Appointment of Mr John Harry Hardman as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AP01	Appointment of Mr Vlad Nedelcu as a director on 16 August 2023	View PDF Appointment of Mr Vlad Nedelcu as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Suite 4B Columbia Centre, Station Road, Bracknell Station Road Bracknell RG12 1LP on 16 August 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Suite 4B Columbia Centre, Station Road, Bracknell Station Road Bracknell RG12 1LP on 16 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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