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NEULABS LIMITED

Company number 13715890

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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)
04 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 12,276.01	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 12,276.01 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 31 October 2023	View PDF Second filing of Confirmation Statement dated 31 October 2023 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024.	View PDF Confirmation statement made on 31 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024. - link opens in a new window - 7 pages (7 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2022 GBP 10,693.32	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2022 GBP 10,693.32 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 10,693.22 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2023	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 10,693.22 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2023 - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Emanuele Solidoro as a director on 1 February 2022	View PDF Appointment of Mr Emanuele Solidoro as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2021 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2021 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 25/01/22	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 25/01/22 - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	PSC04	Change of details for Mr Teodoro D'ambrosio as a person with significant control on 1 November 2021	View PDF Change of details for Mr Teodoro D'ambrosio as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Mauro Giacobbe as a person with significant control on 1 November 2021	View PDF Change of details for Mr Mauro Giacobbe as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AD01	Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to 22 Glassworks Studios Basing Place London E2 8AB on 18 November 2021	View PDF Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN England to 22 Glassworks Studios Basing Place London E2 8AB on 18 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC04	Change of details for Mr Mauro Giacobbe as a person with significant control on 1 November 2021	View PDF Change of details for Mr Mauro Giacobbe as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC04	Change of details for Mr Teodoro D'ambrosio as a person with significant control on 1 November 2021	View PDF Change of details for Mr Teodoro D'ambrosio as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 10 - link opens in a new window - 12 pages (12 pages)

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NEULABS LIMITED

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