LAKA LTD

Company number 10575209

Date	Type	Description	View / Download
12 Dec 2019	PSC01	Notification of Jens Arne Hartwig as a person with significant control on 20 January 2017	(2 pages)
12 Dec 2019	PSC04	Change of details for Mr Tobias Alexander Taupitz as a person with significant control on 20 January 2017	(2 pages)
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	(1 page)
27 Nov 2019	CH01	Director's details changed for Mr Ben Allen on 20 January 2017	(2 pages)
25 Nov 2019	CH01	Director's details changed for Mr Tobias Alexander Taupitz on 25 November 2019	(2 pages)
25 Nov 2019	CH01	Director's details changed for Mr Jens Arne Hartwig on 25 November 2019	(2 pages)
25 Nov 2019	CH01	Director's details changed for Mr Ben Allen on 25 November 2019	(2 pages)
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	(1 page)
25 Nov 2019	CH01	Director's details changed for Mr Jens Arne Hartwig on 15 November 2019	(2 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(5 pages)
28 Jan 2019	CH01	Director's details changed for Mr Tobias Alexander Taupitz on 1 January 2019	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Jens Arne Hartwig on 1 January 2019	(2 pages)
28 Jan 2019	PSC07	Cessation of Jens Arne Hartwig as a person with significant control on 7 June 2018	(1 page)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 16.0581	(8 pages)
24 Aug 2018	CH01	Director's details changed for Mr Ben Allen on 17 August 2018	(2 pages)
24 Aug 2018	CH01	Director's details changed for Mr Ben Allen on 17 August 2018	(2 pages)
15 Aug 2018	AP01	Appointment of Mr Michael John Jordan as a director on 26 July 2018	(2 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 15.5099	(8 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(59 pages)
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	(59 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
22 Jan 2018	CH01	Director's details changed for Mr Jens Hartwig on 22 January 2018	(2 pages)
22 Jan 2018	PSC04	Change of details for Mr Jens Hartwig as a person with significant control on 22 January 2018	(2 pages)