PROLABS (GROUP) LIMITED

Company number 08367871

Date	Type	Description	View / Download
28 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 335,000	(7 pages)
28 Jan 2016	CH01	Director's details changed for Mr David Richard Galton-Fenzi on 4 January 2016	(2 pages)
28 Jan 2016	CH01	Director's details changed for Mr Nicholas Julian Moglia on 4 January 2016	(2 pages)
28 Jan 2016	CH01	Director's details changed for Mr Kenneth Ian Wood on 4 January 2016	(2 pages)
14 Dec 2015	AD01	Registered office address changed from Eagle House Lakeside Business Park South Cerney Gloucestershire GL7 5XL England to Eagle House Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL on 14 December 2015	(1 page)
10 Dec 2015	AD01	Registered office address changed from Eagle House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ England to Eagle House Lakeside Business Park South Cerney Gloucestershire GL7 5XL on 10 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from Unit a the Mallards Broadway Lane South Cerney Cirencester Gloucestershire GL7 5TQ to Eagle House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ on 7 December 2015	(1 page)
21 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
20 Jul 2015	TM01	Termination of appointment of Andrew Faris as a director on 13 July 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Rory James Wordsworth Sweet as a director on 27 April 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Stewart Holness as a director on 27 April 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Ward Lee Williams as a director on 28 April 2015	(2 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 335,000.00	(4 pages)
12 Feb 2015	TM02	Termination of appointment of Matthew Paul Smith as a secretary on 29 January 2015	(1 page)
12 Feb 2015	AP03	Appointment of Mr Michael John O'sullivan as a secretary on 29 January 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 330,750	(10 pages)
12 Feb 2015	AP01	Appointment of Mr Stewart Holness as a director on 5 December 2014	(2 pages)
12 Feb 2015	CH01	Director's details changed for Mr Kenneth Ian Wood on 21 January 2015	(2 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
17 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 330,750	(9 pages)
12 Dec 2013	SH03	Purchase of own shares.	(3 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Aug 2013	AP01	Appointment of Andrew Faris as a director	(3 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Jul 2013	AP01	Appointment of Rory Sweet as a director	(3 pages)