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APC LABS LTD

Company number 14974560

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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)
22 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
22 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Nov 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 - 3 pages (3 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 500,200	View PDF Statement of capital following an allotment of shares on 12 November 2024 GBP 500,200 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	PSC04	Change of details for Mr Tahir Amin as a person with significant control on 11 November 2024	View PDF Change of details for Mr Tahir Amin as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Mr Tahir Amin on 11 November 2024	View PDF Director's details changed for Mr Tahir Amin on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AD01	Registered office address changed from 19-21 Manor Road Caddington Luton LU1 4EE England to 73 Cornhill London EC3V 3QQ on 11 November 2024	View PDF Registered office address changed from 19-21 Manor Road Caddington Luton LU1 4EE England to 73 Cornhill London EC3V 3QQ on 11 November 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 150 - link opens in a new window - 9 pages (9 pages)
07 Nov 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 - 1 page (1 page)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jul 2023	PSC01	Notification of Shazlee Ahsan as a person with significant control on 3 July 2023	View PDF Notification of Shazlee Ahsan as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC04	Change of details for Mr Tahir Amin as a person with significant control on 3 July 2023	View PDF Change of details for Mr Tahir Amin as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AP01	Appointment of Mr Shazlee Ahsan as a director on 3 July 2023	View PDF Appointment of Mr Shazlee Ahsan as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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