LEMONADE DOLLS LIMITED filing history - Find and update company information

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LEMONADE DOLLS LIMITED

Company number 09185882

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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)
13 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 514.947	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 514.947 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 512.811	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 512.811 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 508.419	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 508.419 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2022 GBP 503.476	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2022 GBP 503.476 - link opens in a new window - 4 pages (4 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 503.476	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 503.476 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 420.099 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023.	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 420.099 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023. - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 29/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 29/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 371.416	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 371.416 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AD01	Registered office address changed from 40 Donaldson Road London NW6 6NG England to 14 Feathers Place Studio 20, Meantime Studios Greenwich SE10 9NE on 15 October 2021	View PDF Registered office address changed from 40 Donaldson Road London NW6 6NG England to 14 Feathers Place Studio 20, Meantime Studios Greenwich SE10 9NE on 15 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC04	Change of details for Ms Catherine Fuller as a person with significant control on 31 March 2021	View PDF Change of details for Ms Catherine Fuller as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 5 pages (5 pages)

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