- Company Overview for PIQ LABORATORIES HOLDINGS LIMITED (13030737)
- Filing history for PIQ LABORATORIES HOLDINGS LIMITED (13030737)
- People for PIQ LABORATORIES HOLDINGS LIMITED (13030737)
- More for PIQ LABORATORIES HOLDINGS LIMITED (13030737)
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) |
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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
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04 Nov 2024 | RESOLUTIONS |
Resolutions
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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
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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 |