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C-LAB HOLDINGS LIMITED

Company number 13572972

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Sep 2024 MA Memorandum and Articles of Association
29 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Apr 2024 CH01 Director's details changed for Mr Alistair Clabburn on 12 April 2024
12 Apr 2024 PSC04 Change of details for Mr Alistair Clabburn as a person with significant control on 16 May 2023
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2022
16 May 2023 AD01 Registered office address changed from 10-12 st Andrews Street 10-12 st. Andrews Street Norwich NR2 4AF England to 10-12 st. Andrews Street Norwich NR2 4AF on 16 May 2023
15 May 2023 AD01 Registered office address changed from 4 Duke Street Norwich Norfolk NR3 3AJ England to 10-12 st Andrews Street 10-12 st. Andrews Street Norwich NR2 4AF on 15 May 2023
15 May 2023 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
02 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2022 SH08 Change of share class name or designation
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 1,000
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 760
18 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-18
  • GBP 100