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BLACK LAB INVESTMENTS LIMITED

Company number 13802480

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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)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 220	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 220 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from Calyx House South Road Taunton TA1 3DU United Kingdom to Calyx House South Road Taunton Somerset TA1 3DU on 21 February 2023	View PDF Registered office address changed from Calyx House South Road Taunton TA1 3DU United Kingdom to Calyx House South Road Taunton Somerset TA1 3DU on 21 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 GBP 200	View PDF Incorporation Statement of capital on 2021-12-15 GBP 200 - link opens in a new window - 37 pages (37 pages)

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