ESKAYLAB LIMITED

Company number 00099025

Date	Type	Description	View / Download
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(320 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Aug 2023	CH02	Director's details changed for Glaxo Group Limited on 6 June 2023	(1 page)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
21 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
21 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(316 pages)
21 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this/directors authority to authorise matters 18/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	(32 pages)
06 Jun 2022	CC04	Statement of company's objects	(2 pages)
13 Jan 2022	AP01	Appointment of Mrs Laura Guittard as a director on 11 January 2022	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022	(1 page)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
04 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
24 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(304 pages)
22 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
27 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
27 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(316 pages)