Advanced company searchLink opens in new window

PIQ LABORATORIES HOLDINGS LIMITED

Company number 13030737

Filter by category

Filter by category


Confirmation statement filters

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)
12 Dec 2024 CS01 Confirmation statement made on 18 November 2024 with updates
12 Nov 2024 PSC07 Cessation of Lucy Elisabeth Chisholm as a person with significant control on 29 October 2024
12 Nov 2024 PSC07 Cessation of Clare Dawn Eaton as a person with significant control on 29 October 2024
12 Nov 2024 PSC02 Notification of Ifp Labs Limited as a person with significant control on 29 October 2024
12 Nov 2024 PSC07 Cessation of Angela Bromley as a person with significant control on 29 October 2024
12 Nov 2024 TM01 Termination of appointment of Lucy Elisabeth Chisholm as a director on 29 October 2024
12 Nov 2024 TM02 Termination of appointment of Lucy Elisabeth Chisholm as a secretary on 29 October 2024
12 Nov 2024 TM01 Termination of appointment of Michael John Bromley as a director on 29 October 2024
12 Nov 2024 AP01 Appointment of Dr Markus Zell as a director on 29 October 2024
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 124
04 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2024 MA Memorandum and Articles of Association
03 Oct 2024 PSC01 Notification of Angela Bromley as a person with significant control on 29 March 2021
03 Oct 2024 PSC01 Notification of Clare Dawn Eaton as a person with significant control on 29 March 2021
03 Oct 2024 PSC07 Cessation of Michael John Eaton as a person with significant control on 29 March 2021
03 Oct 2024 PSC07 Cessation of Michael John Bromley as a person with significant control on 29 March 2021
16 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
22 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 January 2022
19 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 12/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2022 MA Memorandum and Articles of Association
17 May 2022 AD01 Registered office address changed from Unit 3 Ebbw Vale Innovation Centre Ebbw Vale NP23 8XA Wales to Unit 3 Couzens House, Piq Laboratories Ltd Elvicta Estates Crickhowell NP8 1DF on 17 May 2022