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LABVANTAGE SYSTEMS LTD

Company number 14562737

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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)
20 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR01	Registration of charge 145627370001, created on 23 December 2024	View PDF Registration of charge 145627370001, created on 23 December 2024 - link opens in a new window - 32 pages (32 pages)
24 Dec 2024	MR01	Registration of charge 145627370002, created on 23 December 2024	View PDF Registration of charge 145627370002, created on 23 December 2024 - link opens in a new window - 63 pages (63 pages)
24 Dec 2024	MR01	Registration of charge 145627370003, created on 23 December 2024	View PDF Registration of charge 145627370003, created on 23 December 2024 - link opens in a new window - 30 pages (30 pages)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	PSC02	Notification of Labvantage Systems Holding Limited as a person with significant control on 26 September 2024	View PDF Notification of Labvantage Systems Holding Limited as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC07	Cessation of Purnendu Chatterjee as a person with significant control on 26 September 2024	View PDF Cessation of Purnendu Chatterjee as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Unit 5 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ on 17 September 2024	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Unit 5 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ on 17 September 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Declaration of interest/agreement/ transfer of subsidaries/ 28/12/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Declaration of interest/agreement/ transfer of subsidaries/ 28/12/2023 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 1 USD 40,676,326	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 1 USD 40,676,326 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AP01	Appointment of Mr Madan Harree as a director on 7 August 2023	View PDF Appointment of Mr Madan Harree as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Caroline Ann Kochan as a director on 7 August 2023	View PDF Termination of appointment of Caroline Ann Kochan as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mr Doomraj Sooneelall as a director on 22 March 2023	View PDF Appointment of Mr Doomraj Sooneelall as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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