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LABCELL HOLDINGS LIMITED

Company number 13722523

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sole directors authority 19/09/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sole directors authority 19/09/2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed purchase of 10,000 ordinary shares of £1 each under S190 of ca 19/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed purchase of 10,000 ordinary shares of £1 each under S190 of ca 19/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 August 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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