LAKE ACQUISITIONS LIMITED

Company number 06612465

Date	Type	Description	View / Download
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018	(1 page)
06 Dec 2017	CH01	Director's details changed for Mr Simone Rossi on 5 December 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Simone Rossi as a director on 1 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Vincent De Rivaz as a director on 31 October 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Jun 2017	AP01	Appointment of Ms Marie-Sylvie Laura Frederique Collet as a director on 1 June 2017	(2 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
31 Mar 2017	TM01	Termination of appointment of a director	(1 page)
21 Dec 2016	AP01	Appointment of Jean-Michel Quilichini as a director on 16 December 2016	(2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Jul 2016	TM01	Termination of appointment of Philippe Victor Paul Huet as a director on 5 April 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,114,500,001.5	(7 pages)
16 Mar 2016	AP01	Appointment of Ms Lisa Ann Katherine Minns as a director on 2 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Simon Martin Merriweather as a director on 2 March 2016	(1 page)
28 Oct 2015	AP01	Appointment of Mr Mr Tilmann Bernhard Maria Steinhagen as a director on 25 September 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,114,500,001.5	(8 pages)
27 Mar 2015	AP01	Appointment of Robert Guyler as a director on 12 March 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Simone Rossi as a director on 23 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Stéphane Luc Jean-Marie Tortajada as a director on 29 January 2015	(1 page)
22 Dec 2014	MR04	Satisfaction of charge 066124650001 in full	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Jul 2014	MR01	Registration of charge 066124650001, created on 7 July 2014	(38 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,114,500,001.5	(9 pages)