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YERA LABS LTD.
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YERA LABS LTD.: Filings

    • Overview

    Company NameYERA LABS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16671881
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YERA LABS LTD.?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 13, 2026

    • Capital: GBP 3.06
    		3 pagesSH01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Subdivision 17/03/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Mar 17, 2026

    		4 pagesSH02

    Certificate of change of name

    Company name changed nonagon labs LTD\certificate issued on 02/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2026

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision 18/11/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Sub-division of shares on Nov 21, 2025

    		4 pagesSH02

    Change of details for Mr Daniel Charles Salter as a person with significant control on Nov 21, 2025

    		2 pagesPSC04

    Notification of Jozsef Odon Hantal as a person with significant control on Nov 21, 2025

    		2 pagesPSC01

    Appointment of Mbm Secretarial Services Limited as a secretary on Nov 21, 2025

    		2 pagesAP04

    Notification of Jack Charles Wright as a person with significant control on Nov 21, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 21, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Appointment of Dr Jack Wright as a director on Sep 20, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 26, 2025

    Statement of capital on Aug 26, 2025

    • Capital: GBP 1
    		SH01

    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