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HOME-X LABS LIMITED

Company number SC651398

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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 Sep 2020	PSC07	Cessation of 22 Nominees Limited as a person with significant control on 28 July 2020	View PDF Cessation of 22 Nominees Limited as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC02	Notification of Simeone Group Limited as a person with significant control on 28 July 2020	View PDF Notification of Simeone Group Limited as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 28 July 2020	View PDF Termination of appointment of Dm Company Services Limited as a secretary on 28 July 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 28 July 2020	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of Mr Nico Carlo Simeone as a director on 28 July 2020	View PDF Appointment of Mr Nico Carlo Simeone as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CERTNM	Company name changed dmws 1133 LIMITED\certificate issued on 08/07/20 CONNOT ‐ Change of name notice	View PDF Company name changed dmws 1133 LIMITED\certificate issued on 08/07/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-13 GBP 1	View PDF Incorporation Statement of capital on 2020-01-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

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