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INDEX LABS LIMITED

Company number 08283149

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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)
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
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 3,118.87
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2018
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 2,952.32
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2018
24 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2016
  • GBP 2,201.02
22 Mar 2017 RP04AR01 Second filing of the annual return made up to 6 November 2015
21 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 06/11/2016
23 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 21/03/2017
01 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 2,201.02
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2017
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 2,367.57
28 Sep 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 August 2016
02 Feb 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,758.81
  • ANNOTATION Clarification a second filed AR01 was registered on 22/03/2017
14 Jan 2016 TM01 Termination of appointment of Michael Anthony Bohan as a director on 21 November 2014
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 1,758.81
17 Nov 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 October 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 1,733.82
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 1,247.18
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 1,126.33
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 126.33
09 Jul 2015 TM01 Termination of appointment of Jason Ho as a director on 29 June 2015
26 Apr 2015 AP01 Appointment of Jason Ho as a director on 20 March 2015
19 Dec 2014 AP01 Appointment of Mr Michael Anthony Bohan as a director on 20 November 2014