INDEX LABS LIMITED

Company number 08283149

Date	Type	Description	View / Download
01 May 2020	AP01	Appointment of Mr Nigel Terrence Payne as a director on 1 May 2020	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Brian Roger Mattingley as a director on 30 April 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(10 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 22/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 3,211.08	(8 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-03	(2 pages)
04 Dec 2019	CONNOT	Change of name notice	(2 pages)
23 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2018 GBP 2,962.44	(7 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 3,187.2	(3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
21 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 6 November 2018 with updates	(8 pages)
03 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 06/11/2017	(9 pages)
19 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 September 2017 GBP 2,962.44	(7 pages)
14 Nov 2018	AP01	Appointment of Mr Andrew Rae Burns as a director on 1 November 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Brian Roger Mattingley as a director on 26 September 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Ciaran Rowan as a director on 12 October 2018	(2 pages)
24 Apr 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 2,962.44 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/08/2019	(5 pages)
23 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 06/11/2017	(9 pages)
22 Mar 2018	AP01	Appointment of Mr Michael Anthony Bohan as a director on 1 March 2018	(2 pages)
21 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 September 2017 GBP 2,852.94	(7 pages)
17 Jan 2018	TM01	Termination of appointment of Eleanor Jane Cole as a director on 7 November 2017	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 23/03/2018 and 03/01/2019	(8 pages)