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)
25 Nov 2019 CH01 Director's details changed for Mr Jens Arne Hartwig on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Mr Ben Allen on 25 November 2019
25 Nov 2019 AD01 Registered office address changed from 44 Great Marlborough Street London W1F 7JL England to 7 East Tenter Street London E1 8DN on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Mr Jens Arne Hartwig on 15 November 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
28 Jan 2019 CH01 Director's details changed for Mr Tobias Alexander Taupitz on 1 January 2019
28 Jan 2019 CH01 Director's details changed for Mr Jens Arne Hartwig on 1 January 2019
28 Jan 2019 PSC07 Cessation of Jens Arne Hartwig as a person with significant control on 7 June 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 16.0581
24 Aug 2018 CH01 Director's details changed for Mr Ben Allen on 17 August 2018
24 Aug 2018 CH01 Director's details changed for Mr Ben Allen on 17 August 2018
15 Aug 2018 AP01 Appointment of Mr Michael John Jordan as a director on 26 July 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 15.5099
21 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CH01 Director's details changed for Mr Jens Hartwig on 22 January 2018
22 Jan 2018 PSC04 Change of details for Mr Jens Hartwig as a person with significant control on 22 January 2018
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
19 Jan 2018 PSC04 Change of details for Mr Jens Hartwig as a person with significant control on 10 January 2018
19 Jan 2018 CH01 Director's details changed for Mr Jens Hartwig on 10 January 2018
31 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017