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LABCORP INTERNATIONAL GROUP LIMITED

Company number SC302773

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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)
27 Sep 2024	SH19	Statement of capital on 27 September 2024 GBP 10	View PDF Statement of capital on 27 September 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CAP-SS	Solvency Statement dated 26/09/24	View PDF Solvency Statement dated 26/09/24 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account/capital redemption reserve be cancelled 26/09/2024	View PDF Resolutions RES13 ‐ Share premium account/capital redemption reserve be cancelled 26/09/2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH03	Secretary's details changed for Ms Sandra Dillard Van Der Vaart on 1 September 2017	View PDF Secretary's details changed for Ms Sandra Dillard Van Der Vaart on 1 September 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2024	PSC02	Notification of Labcorp Holdings Inc. as a person with significant control on 17 May 2024	View PDF Notification of Labcorp Holdings Inc. as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Laboratory Corporation of America Holding as a person with significant control on 17 May 2024	View PDF Cessation of Laboratory Corporation of America Holding as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
03 Jul 2023	AP01	Appointment of Thomas Kremer as a director on 30 June 2023	View PDF Appointment of Thomas Kremer as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Robert Pringle as a director on 30 June 2023	View PDF Termination of appointment of Robert Pringle as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AD01	Registered office address changed from 15 Quartermile One Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 30 May 2023	View PDF Registered office address changed from 15 Quartermile One Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 30 May 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 179 pages (179 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
27 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CERTNM	Company name changed chiltern international group LIMITED\certificate issued on 27/04/21 CONNOT ‐ Change of name notice	View PDF Company name changed chiltern international group LIMITED\certificate issued on 27/04/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 184 pages (184 pages)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 10.00	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AP01	Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019	View PDF Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 6 pages (6 pages)

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LABCORP INTERNATIONAL GROUP LIMITED

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