Established in 2012, Prolabs (UK) Ltd has its registered office in Gloucestershire, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Jeremiah, Andrew Thomas, Aguirre, Alvaro, Krzywicki, Walter Scott, Majumdar, Abhishek, O'sullivan, Michael John, Smith, Matthew Paul, Williams, Ward Lee.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGUIRRE, Alvaro | 19 April 2018 | - | 1 |
| KRZYWICKI, Walter Scott | 20 September 2018 | - | 1 |
| MAJUMDAR, Abhishek | 20 November 2017 | - | 1 |
| WILLIAMS, Ward Lee | 28 April 2015 | 28 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEREMIAH, Andrew Thomas | 18 October 2018 | - | 1 |
| O'SULLIVAN, Michael John | 29 January 2015 | 18 October 2018 | 1 |
| SMITH, Matthew Paul | 30 August 2012 | 29 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 10 September 2019 | |
| CH01 - Change of particulars for director | 26 November 2018 | |
| TM02 - Termination of appointment of secretary | 31 October 2018 | |
| AP03 - Appointment of secretary | 31 October 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| AP01 - Appointment of director | 21 September 2018 | |
| CS01 - N/A | 03 September 2018 | |
| PSC02 - N/A | 30 August 2018 | |
| PSC07 - N/A | 30 August 2018 | |
| TM01 - Termination of appointment of director | 22 June 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| MR01 - N/A | 22 December 2017 | |
| TM01 - Termination of appointment of director | 06 December 2017 | |
| MR01 - N/A | 27 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| RESOLUTIONS - N/A | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| TM01 - Termination of appointment of director | 27 June 2017 | |
| TM01 - Termination of appointment of director | 27 June 2017 | |
| MR01 - N/A | 23 June 2017 | |
| MR04 - N/A | 17 February 2017 | |
| MR04 - N/A | 13 February 2017 | |
| MR05 - N/A | 07 February 2017 | |
| MR05 - N/A | 05 February 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| MR05 - N/A | 24 August 2016 | |
| MR05 - N/A | 24 August 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| AD01 - Change of registered office address | 14 December 2015 | |
| AD01 - Change of registered office address | 07 December 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| AP03 - Appointment of secretary | 17 February 2015 | |
| TM02 - Termination of appointment of secretary | 17 February 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AUD - Auditor's letter of resignation | 03 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| CH03 - Change of particulars for secretary | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| AD01 - Change of registered office address | 06 August 2013 | |
| RESOLUTIONS - N/A | 10 July 2013 | |
| CERTNM - Change of name certificate | 09 July 2013 | |
| CONNOT - N/A | 09 July 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 05 July 2013 | |
| RESOLUTIONS - N/A | 15 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
| MEM/ARTS - N/A | 02 January 2013 | |
| RESOLUTIONS - N/A | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| CERTNM - Change of name certificate | 08 November 2012 | |
| CONNOT - N/A | 08 November 2012 | |
| RESOLUTIONS - N/A | 07 November 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 November 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AA01 - Change of accounting reference date | 05 September 2012 | |
| NEWINC - New incorporation documents | 30 August 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2017 | Outstanding |
N/A |
| A registered charge | 21 November 2017 | Outstanding |
N/A |
| A registered charge | 21 June 2017 | Outstanding |
N/A |
| Rent deposit deed | 02 April 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 07 December 2012 | Fully Satisfied |
N/A |
