- Company Overview for EXAMENLAB LTD (NI605309)
- Filing history for EXAMENLAB LTD (NI605309)
- People for EXAMENLAB LTD (NI605309)
- Charges for EXAMENLAB LTD (NI605309)
- More for EXAMENLAB LTD (NI605309)
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) |
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26 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 24 November 2024
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20 Nov 2024 | PSC04 | Change of details for Dr Ashok Kumar Songra as a person with significant control on 20 November 2024 | |
07 Nov 2024 | CH01 | Director's details changed for Mr Ashok Songra on 7 November 2024 | |
04 Nov 2024 | AA | Unaudited abridged accounts made up to 30 November 2023 | |
26 Feb 2024 | RESOLUTIONS |
Resolutions
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16 Feb 2024 | MA | Memorandum and Articles of Association | |
31 Jan 2024 | AP01 | Appointment of Tara Moore as a director on 1 December 2023 | |
02 Jan 2024 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
02 Jan 2024 | PSC01 | Notification of Ashok Songra as a person with significant control on 10 May 2023 | |
28 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 30 November 2022 | |
17 May 2023 | MA | Memorandum and Articles of Association | |
17 May 2023 | RESOLUTIONS |
Resolutions
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13 May 2023 | PSC01 | Notification of Suresh Tharma as a person with significant control on 10 May 2023 | |
13 May 2023 | SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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13 May 2023 | PSC07 | Cessation of Sheena Elizabeth Lewis as a person with significant control on 10 May 2023 | |
13 May 2023 | PSC07 | Cessation of Kingsbridge Healthcare Group Limited as a person with significant control on 10 May 2023 | |
13 May 2023 | TM01 | Termination of appointment of Brian Aidan Mccaul as a director on 10 May 2023 | |
13 May 2023 | TM01 | Termination of appointment of Sheena Elizabeth Lewis as a director on 10 May 2023 | |
13 May 2023 | TM01 | Termination of appointment of 352 Medical Limited as a director on 10 May 2023 | |
13 May 2023 | TM01 | Termination of appointment of Peter William Hamilton as a director on 10 May 2023 | |
13 May 2023 | AP01 | Appointment of Mr Ashok Songra as a director on 10 May 2023 | |
13 May 2023 | AP01 | Appointment of Mr Suresh Tharma as a director on 10 May 2023 | |
17 Feb 2023 | PSC05 | Change of details for 3Fivetwo Medical Limited as a person with significant control on 20 May 2021 | |
05 Jan 2023 | RESOLUTIONS |
Resolutions
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05 Jan 2023 | MA | Memorandum and Articles of Association |