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STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED

Company number 13534768

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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)
02 Sep 2024	MR01	Registration of charge 135347680001, created on 29 August 2024	View PDF Registration of charge 135347680001, created on 29 August 2024 - link opens in a new window - 68 pages (68 pages)
30 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
09 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
30 Jan 2024	PSC01	Notification of Keith Palumbo as a person with significant control on 12 April 2023	View PDF Notification of Keith Palumbo as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC01	Notification of Young Lee as a person with significant control on 12 April 2023	View PDF Notification of Young Lee as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC07	Cessation of Marc Wolpow as a person with significant control on 12 April 2023	View PDF Cessation of Marc Wolpow as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC07	Cessation of Geoffrey S Rehnert as a person with significant control on 12 April 2023	View PDF Cessation of Geoffrey S Rehnert as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC01	Notification of Marc Wolpow as a person with significant control on 28 July 2021	View PDF Notification of Marc Wolpow as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC01	Notification of Geoffrey S Rehnert as a person with significant control on 28 July 2021	View PDF Notification of Geoffrey S Rehnert as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 29 January 2024	View PDF Withdrawal of a person with significant control statement on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Sung-Dae Hong as a director on 1 November 2023	View PDF Appointment of Sung-Dae Hong as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr. Lindon John Hett as a director on 6 October 2023	View PDF Appointment of Mr. Lindon John Hett as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM01	Termination of appointment of Michael Craig Karsonovich as a director on 13 January 2023	View PDF Termination of appointment of Michael Craig Karsonovich as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA01	Current accounting period extended from 31 January 2022 to 31 December 2022	View PDF Current accounting period extended from 31 January 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
09 May 2022	CERTNM	Company name changed pharaoh acquisition LIMITED\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06	View PDF Company name changed pharaoh acquisition LIMITED\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-28 GBP 100 - link opens in a new window - 28 pages (28 pages)

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STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED

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