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PREMALABS LTD

Company number 13841680

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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)
27 Nov 2024	CH01	Director's details changed for Mr Andrea Spadola on 26 November 2024	View PDF Director's details changed for Mr Andrea Spadola on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	PSC04	Change of details for Mr Andrea Spadola as a person with significant control on 7 October 2022	View PDF Change of details for Mr Andrea Spadola as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mr Andrea Spadola on 7 October 2022	View PDF Director's details changed for Mr Andrea Spadola on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 4 October 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC04	Change of details for Mr Andrea Spadola as a person with significant control on 4 October 2022	View PDF Change of details for Mr Andrea Spadola as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AP01	Appointment of Mr Andrea Spadola as a director on 17 June 2022	View PDF Appointment of Mr Andrea Spadola as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC01	Notification of Andrea Spadola as a person with significant control on 17 June 2022	View PDF Notification of Andrea Spadola as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Henry George Alan Meek as a director on 17 June 2022	View PDF Termination of appointment of Henry George Alan Meek as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC07	Cessation of Henry George Alan Meek as a person with significant control on 17 June 2022	View PDF Cessation of Henry George Alan Meek as a person with significant control on 17 June 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CERTNM	Company name changed premalab LTD\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11	View PDF Company name changed premalab LTD\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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