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RATED LABS LTD

Company number 14036060

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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 Aug 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
19 Apr 2024	CH01	Director's details changed for Mr Ilias Elias Simos on 1 March 2024	View PDF Director's details changed for Mr Ilias Elias Simos on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC04	Change of details for Mr Ilias Elias Simos as a person with significant control on 1 March 2024	View PDF Change of details for Mr Ilias Elias Simos as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 1,159,755	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 1,159,755 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AP01	Appointment of Mr Ashbel Aldrich Egan as a director on 4 July 2023	View PDF Appointment of Mr Ashbel Aldrich Egan as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
15 Dec 2023	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	CH01	Director's details changed for Mr Kyriakos Aris Koliopoulos on 4 October 2022	View PDF Director's details changed for Mr Kyriakos Aris Koliopoulos on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC04	Change of details for Mr Kyriakos Aris Koliopoulos as a person with significant control on 4 October 2022	View PDF Change of details for Mr Kyriakos Aris Koliopoulos as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Ilias Elias Simos on 5 July 2022	View PDF Director's details changed for Mr Ilias Elias Simos on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC04	Change of details for Mr Ilias Elias Simos as a person with significant control on 5 July 2022	View PDF Change of details for Mr Ilias Elias Simos as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-08 GBP 70	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-08 GBP 70 - link opens in a new window - 24 pages (24 pages)

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