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MARYLEBONE LAB LIMITED

Company number 13913697

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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 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AD01	Registered office address changed from C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to 73 Baker Street London W1U 6rd on 12 February 2024	View PDF Registered office address changed from C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to 73 Baker Street London W1U 6rd on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Marco Odisio as a director on 24 July 2023	View PDF Termination of appointment of Marco Odisio as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 107.14	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 107.14 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	SH02	Sub-division of shares on 30 April 2023	View PDF Sub-division of shares on 30 April 2023 - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	AD01	Registered office address changed from T C Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 8 March 2023	View PDF Registered office address changed from T C Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 8 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	PSC01	Notification of Karim Kalaf as a person with significant control on 25 November 2022	View PDF Notification of Karim Kalaf as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC01	Notification of Tharb Abdulamir Faisl as a person with significant control on 25 November 2022	View PDF Notification of Tharb Abdulamir Faisl as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC01	Notification of Thomas Bianchi as a person with significant control on 25 November 2022	View PDF Notification of Thomas Bianchi as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC07	Cessation of Marco Odisio as a person with significant control on 25 November 2022	View PDF Cessation of Marco Odisio as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CH01	Director's details changed for Mr Thomas Bianchi on 4 January 2023	View PDF Director's details changed for Mr Thomas Bianchi on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Tharb Abdulamir Faisl as a director on 25 November 2022	View PDF Appointment of Mr Tharb Abdulamir Faisl as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Thomas Bianchi as a director on 25 November 2022	View PDF Appointment of Mr Thomas Bianchi as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Karim Kalaf as a director on 25 November 2022	View PDF Appointment of Mr Karim Kalaf as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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