LABTECH GROUP LIMITED

Company number 11423011

Date	Type	Description	View / Download
27 Oct 2020	CH01	Director's details changed for Mr Yaron Shahar on 26 October 2020	(2 pages)
27 Oct 2020	CH03	Secretary's details changed for Mr Leon Shelley on 26 October 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
12 Mar 2020	AA	Full accounts made up to 31 March 2019	(14 pages)
12 Feb 2020	PSC07	Cessation of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 12 February 2020	(1 page)
09 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09	(3 pages)
02 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
02 Jul 2019	PSC02	Notification of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 18 July 2018	(2 pages)
02 Jul 2019	PSC07	Cessation of Oren Merchav (As Trustee of the Goodheart Trust) as a person with significant control on 18 July 2018	(1 page)
25 Jun 2019	AP03	Appointment of Mr Leon Shelley as a secretary on 25 June 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Mr Yaron Shahar as a director on 21 February 2019	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Sagi Niri as a director on 13 November 2018	(1 page)
11 Sep 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
19 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(13 pages)