OLD ST LABS LTD: Filings

  • Overview

    Company NameOLD ST LABS LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08309199
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OLD ST LABS LTD?

    Filings
    DateDescriptionDocumentType

    Notice of order removing administrator from office

    13 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Administrator's progress report

    36 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    36 pagesAM10

    Satisfaction of charge 083091990002 in full

    1 pagesMR04

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    61 pagesAM03

    Registered office address changed from C/O C/O Chamberlains Elm House Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB to Office D, Beresford House Town Quay Southampton SO14 2AQ on Nov 18, 2024

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Statement of capital following an allotment of shares on Jan 17, 2024

    • Capital: GBP 8,620.808
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of 227,420 30/11/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Dec 09, 2023 with updates

    8 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Memorandum and Articles of Association

    51 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Apr 04, 2023

    • Capital: GBP 8,551.8425
    3 pagesSH01

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Registration of charge 083091990003, created on Dec 09, 2022

    33 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Satisfaction of charge 083091990001 in full

    1 pagesMR04

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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