ARTIFICIAL LABS LTD filing history - Find and update company information

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ARTIFICIAL LABS LTD

Company number 08766928

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 March 2019 GBP 237.34	View PDF Second filing of a statement of capital following an allotment of shares on 4 March 2019 GBP 237.34 - link opens in a new window - 6 pages (6 pages)
08 Apr 2024	SH06	Cancellation of shares. Statement of capital on 6 February 2024 GBP 428.15	View PDF Cancellation of shares. Statement of capital on 6 February 2024 GBP 428.15 - link opens in a new window - 11 pages (11 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 491.8102	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 491.8102 - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 491.80195	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 491.80195 - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	AP01	Appointment of Mr Alsharif Faisal Bin Ali Bin Al-Hussein as a director on 22 February 2024	View PDF Appointment of Mr Alsharif Faisal Bin Ali Bin Al-Hussein as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Reginald De Wasseige as a director on 22 February 2024	View PDF Appointment of Mr Reginald De Wasseige as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Jonathan Peter Soberg as a director on 6 February 2024	View PDF Appointment of Mr Jonathan Peter Soberg as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 445.3288	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 445.3288 - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 443.90695	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 443.90695 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 Mar 2023	AP01	Appointment of Mr Martin Robert Davidson Reith as a director on 17 October 2022	View PDF Appointment of Mr Martin Robert Davidson Reith as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AD01	Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 10 Bow Lane London EC4M 9AL on 14 February 2023	View PDF Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 10 Bow Lane London EC4M 9AL on 14 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 412.05645	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 412.05645 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	TM01	Termination of appointment of John Robert Downes as a director on 16 November 2022	View PDF Termination of appointment of John Robert Downes as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 390.06027	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 390.06027 - link opens in a new window - 3 pages (3 pages)

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