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VICKERS LABORATORIES GROUP LIMITED

Company number 14676741

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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)
06 Jun 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 May 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	PSC07	Cessation of Philip Constantine as a person with significant control on 17 April 2023	View PDF Cessation of Philip Constantine as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of Paul Leroy Bottomley as a person with significant control on 17 April 2023	View PDF Cessation of Paul Leroy Bottomley as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR01	Registration of charge 146767410001, created on 23 November 2023	View PDF Registration of charge 146767410001, created on 23 November 2023 - link opens in a new window - 23 pages (23 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 6,000	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of Mr Stephen Harold Foster as a director on 17 April 2023	View PDF Appointment of Mr Stephen Harold Foster as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC04	Change of details for Mr Philip Constantine as a person with significant control on 17 April 2023	View PDF Change of details for Mr Philip Constantine as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC04	Change of details for Mr Paul Leroy Bottomley as a person with significant control on 17 April 2023	View PDF Change of details for Mr Paul Leroy Bottomley as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AD01	Registered office address changed from Blacks Richardshaw Road Pudsey LS28 6QW United Kingdom to Grangefield Industrial Estate Richardshaw Road Pudsey LS28 6QW on 7 March 2023	View PDF Registered office address changed from Blacks Richardshaw Road Pudsey LS28 6QW United Kingdom to Grangefield Industrial Estate Richardshaw Road Pudsey LS28 6QW on 7 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-20 GBP 2 - link opens in a new window - 28 pages (28 pages)

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