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)
|
|
05 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2024
|
|
|
17 Aug 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 17 August 2023
|
|
|
17 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-08-03
|
|
|
17 Aug 2023 |
LIQ02 |
Statement of affairs
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Hjalmar Winbladh as a director on 18 July 2023
|
|
|
07 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
|
|
|
27 Jul 2022 |
AD01 |
Registered office address changed from 75 Bermondsey Street London England SE1 3XF United Kingdom to 86-90 Paul Street London EC2A 4NE on 27 July 2022
|
|
|
07 Jul 2022 |
PSC07 |
Cessation of Hatim Abdalla as a person with significant control on 7 July 2022
|
|
|
07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
|
|
|
06 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
20 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
26 Apr 2022 |
AP01 |
Appointment of Hjalmar Winbladh as a director on 22 April 2022
|
|
|
12 Apr 2022 |
TM01 |
Termination of appointment of Clive Paul Armitage as a director on 31 March 2022
|
|
|
12 Apr 2022 |
TM01 |
Termination of appointment of Katherine Louise Playle Smith as a director on 8 April 2022
|
|
|
01 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2022
|
|
|
28 Mar 2022 |
SH03 |
Purchase of own shares.
|
|
|
26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re-share buy back/change of name 14/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Mar 2022 |
CERTNM |
Company name changed fearless labs LIMITED\certificate issued on 16/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-14
|
|
|
04 Jan 2022 |
PSC01 |
Notification of Pontus Noren as a person with significant control on 7 December 2021
|
|
|
20 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|