Companies House does not verify the accuracy of the information filed

INTERRUPT LABS LIMITED

Company number 13427173

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2022	SH02	Sub-division of shares on 24 August 2022	View PDF Sub-division of shares on 24 August 2022 - link opens in a new window - 7 pages (7 pages)
24 Aug 2022	AD01	Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 24 August 2022	View PDF Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 24 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC02	Notification of Heligan Private Equity 1 Lp as a person with significant control on 22 July 2022	View PDF Notification of Heligan Private Equity 1 Lp as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC07	Cessation of Gpe Capital Partners Llp as a person with significant control on 22 July 2022	View PDF Cessation of Gpe Capital Partners Llp as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 22/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 22/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC05	Change of details for Gpe Capital Partners Llp as a person with significant control on 22 December 2021	View PDF Change of details for Gpe Capital Partners Llp as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC02	Notification of Gpe Capital Partners Llp as a person with significant control on 22 December 2021	View PDF Notification of Gpe Capital Partners Llp as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC07	Cessation of Iain Ernest Bradley Messenger as a person with significant control on 22 December 2021	View PDF Cessation of Iain Ernest Bradley Messenger as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Simon John Heath as a director on 22 December 2021	View PDF Appointment of Mr Simon John Heath as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MR01	Registration of charge 134271730001, created on 22 December 2021	View PDF Registration of charge 134271730001, created on 22 December 2021 - link opens in a new window - 27 pages (27 pages)
23 Dec 2021	MR01	Registration of charge 134271730002, created on 22 December 2021	View PDF Registration of charge 134271730002, created on 22 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Nov 2021	AP01	Appointment of Mr Alexander David Chopping as a director on 1 November 2021	View PDF Appointment of Mr Alexander David Chopping as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr James William Loureiro as a director on 1 November 2021	View PDF Appointment of Mr James William Loureiro as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Iain Ernest Bradley Messenger on 29 September 2021	View PDF Director's details changed for Mr Iain Ernest Bradley Messenger on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Iain Ernest Bradley Messenger as a person with significant control on 29 September 2021	View PDF Change of details for Mr Iain Ernest Bradley Messenger as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 29 September 2021	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 29 September 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 1	View PDF Incorporation Statement of capital on 2021-05-28 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

INTERRUPT LABS LIMITED

Filter by category