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NORDEN LABS LIMITED

Company number 13547444

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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)
19 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AD01	Registered office address changed from Unit 4 Silverdown Office Park Exeter Airport Business Park Exeter EX5 2UX England to Courtenay House Pynes Hill Exeter EX2 5AZ on 25 May 2023	View PDF Registered office address changed from Unit 4 Silverdown Office Park Exeter Airport Business Park Exeter EX5 2UX England to Courtenay House Pynes Hill Exeter EX2 5AZ on 25 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2022	PSC04	Change of details for Mr Craig Watson as a person with significant control on 25 February 2022	View PDF Change of details for Mr Craig Watson as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Apr 2022	SH02	Sub-division of shares on 2 December 2021	View PDF Sub-division of shares on 2 December 2021 - link opens in a new window - 6 pages (6 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 129.84	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 129.84 - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 111.84	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 111.84 - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 104.04	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 104.04 - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 02/12/2021 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 RES13 ‐ Sub-division of shares 02/12/2021 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 - 3 pages (3 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Dec 2021	AD01	Registered office address changed from 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB United Kingdom to Unit 4 Silverdown Office Park Exeter Airport Business Park Exeter EX5 2UX on 1 December 2021	View PDF Registered office address changed from 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB United Kingdom to Unit 4 Silverdown Office Park Exeter Airport Business Park Exeter EX5 2UX on 1 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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