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LIFEBOOK LIMITED

Company number 06307668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2020 TM01 Termination of appointment of Julian Shaw as a director on 10 February 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 110,181.9655
06 Aug 2019 AP01 Appointment of Mr Ernest John Banks as a director on 25 July 2019
29 Jul 2019 AP01 Appointment of Mr Julian Shaw as a director on 25 July 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
10 Apr 2019 AP01 Appointment of Mr John Quinn as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Kevin Lester Jauncey as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Colm Piercy as a director on 10 April 2019
26 Mar 2019 AP01 Appointment of Mr Colm Piercy as a director on 25 March 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
30 Jul 2018 PSC04 Change of details for Mr Roy Uziel Moed as a person with significant control on 25 July 2018
08 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 98,399.7928
26 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
12 Apr 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
12 Apr 2018 AP01 Appointment of Mr Kevin Lester Jauncey as a director on 29 March 2018
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 76,563.5477
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 76,563.5477
11 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 65,166.0226