Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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11 Oct 2024 |
MR01 |
Registration of charge SC4362990009, created on 8 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Leca as a director on 10 October 2024
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10 Oct 2024 |
MR01 |
Registration of charge SC4362990008, created on 8 October 2024
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15 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge SC4362990006, created on 14 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge SC4362990007, created on 14 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
PSC05 |
Change of details for Amalgamated Laboratory Solutions Limited as a person with significant control on 6 November 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
PSC05 |
Change of details for Amalgamated Laboratory Solutions Limited as a person with significant control on 13 December 2019
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18 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised and instructed to take any action in connection with negotiation, execution, delivery and performance of listed documents: facility agreement; composit debenture; bond and floating charge; directors certificate 28/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement authorised and empowered to execute and deliver documents 28/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2022 |
MR04 |
Satisfaction of charge SC4362990003 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge SC4362990001 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge SC4362990002 in full
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29 Jun 2022 |
MR01 |
Registration of charge SC4362990004, created on 28 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge SC4362990005, created on 28 June 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
TM01 |
Termination of appointment of Peter Nicholas Marson as a director on 7 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Thomas Robin Lavery as a director on 7 June 2021
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