LAKA LTD

Company number 10575209

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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)
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
14 Dec 2020 TM01 Termination of appointment of Michael John Jordan as a director on 10 December 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2020 TM01 Termination of appointment of Amanda Jayne Blanc as a director on 6 July 2020
13 Apr 2020 CH01 Director's details changed for Mr Tobias Alexander Taupitz on 9 April 2020
24 Feb 2020 PSC08 Notification of a person with significant control statement
24 Feb 2020 PSC07 Cessation of Tobias Alexander Taupitz as a person with significant control on 30 January 2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 24.8561
13 Feb 2020 AP01 Appointment of Mr Owen Remus Brett as a director on 13 February 2020
13 Feb 2020 AP01 Appointment of Carl Gustav Fritjofsson as a director on 13 February 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares re share purchase agreement 29/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 SH08 Change of share class name or designation
12 Feb 2020 SH08 Change of share class name or designation
12 Feb 2020 SH10 Particulars of variation of rights attached to shares
12 Feb 2020 SH10 Particulars of variation of rights attached to shares
27 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
03 Jan 2020 AP01 Appointment of Amanda Jayne Blanc as a director on 3 January 2020
13 Dec 2019 CH01 Director's details changed for Mr Michael John Jordan on 26 July 2018
12 Dec 2019 PSC07 Cessation of Jens Arne Hartwig as a person with significant control on 7 June 2018
12 Dec 2019 PSC01 Notification of Jens Arne Hartwig as a person with significant control on 20 January 2017
12 Dec 2019 PSC04 Change of details for Mr Tobias Alexander Taupitz as a person with significant control on 20 January 2017
02 Dec 2019 AD01 Registered office address changed from 7 East Tenter Street London E1 8DN United Kingdom to 7 East Tenter Street London E1 8DN on 2 December 2019
27 Nov 2019 CH01 Director's details changed for Mr Ben Allen on 20 January 2017
25 Nov 2019 CH01 Director's details changed for Mr Tobias Alexander Taupitz on 25 November 2019