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NGMI LAB RESEARCH LIMITED

Company number 14697992

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	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)
02 Feb 2024	PSC07	Cessation of Christian Oliver Moor as a person with significant control on 26 January 2024	View PDF Cessation of Christian Oliver Moor as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Komal Amin Ltd as a person with significant control on 26 January 2024	View PDF Cessation of Komal Amin Ltd as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Komal Amee Amin as a director on 17 January 2024	View PDF Termination of appointment of Komal Amee Amin as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Jessie Pardo as a director on 12 January 2024	View PDF Termination of appointment of Jessie Pardo as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Christian Oliver Moor as a director on 10 January 2024	View PDF Termination of appointment of Christian Oliver Moor as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC02	Notification of Komal Amin Ltd as a person with significant control on 24 August 2023	View PDF Notification of Komal Amin Ltd as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC01	Notification of Christian Oliver Moor as a person with significant control on 24 August 2023	View PDF Notification of Christian Oliver Moor as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC01	Notification of Michael James Acres as a person with significant control on 24 August 2023	View PDF Notification of Michael James Acres as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 6 September 2023	View PDF Withdrawal of a person with significant control statement on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
04 Sep 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)
29 Aug 2023	TM01	Termination of appointment of François Maisonneuve as a director on 24 August 2023	View PDF Termination of appointment of François Maisonneuve as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 01/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 20 GBP 20 GBP 20 GBP 20 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 20 GBP 20 GBP 20 GBP 20 GBP 20 - link opens in a new window - 12 pages (12 pages)

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NGMI LAB RESEARCH LIMITED

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