LABEL RESEARCH & DEVELOPMENT LIMITED: Filings

  • Overview

    Company NameLABEL RESEARCH & DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04047268
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LABEL RESEARCH & DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    5 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    3 pagesGUARANTEE2

    Registration of charge 040472680001, created on Oct 06, 2025

    121 pagesMR01

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Memorandum and Articles of Association

    6 pagesMA

    Change of details for The Reflex Group Limited as a person with significant control on Mar 01, 2024

    2 pagesPSC05

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Previous accounting period extended from Oct 31, 2023 to Feb 28, 2024

    1 pagesAA01

    Cessation of Kathryn Jane Lowe as a person with significant control on Mar 01, 2024

    1 pagesPSC07

    Cessation of Tim Lowe as a person with significant control on Mar 01, 2024

    1 pagesPSC07

    Notification of The Reflex Group Limited as a person with significant control on Mar 01, 2024

    2 pagesPSC02

    Termination of appointment of Tim Lowe as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Amersham Corporate Services Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Appointment of Tony Jones as a secretary on Mar 01, 2024

    2 pagesAP03

    Appointment of Mr Gary Adrian Tomlin as a director on Mar 01, 2024

    2 pagesAP01

    Appointment of Mr Ian George Kendall as a director on Mar 01, 2024

    2 pagesAP01

    Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU on Mar 12, 2024

    1 pagesAD01

    Memorandum and Articles of Association

    7 pagesMA

    Statement of capital following an allotment of shares on May 11, 2022

    • Capital: GBP 200
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0