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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)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2018	PSC04	Change of details for Mr Jens Hartwig as a person with significant control on 10 January 2018	View PDF Change of details for Mr Jens Hartwig as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	CH01	Director's details changed for Mr Jens Hartwig on 10 January 2018	View PDF Director's details changed for Mr Jens Hartwig on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
23 Oct 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 12.5295	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 12.5295 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 11.8203	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 11.8203 - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	CERTNM	Company name changed an.insurtech business LTD\certificate issued on 13/10/17 CONNOT ‐ Change of name notice	View PDF Company name changed an.insurtech business LTD\certificate issued on 13/10/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AD01	Registered office address changed from Apt 39 Hermitage Court Knighten Street London E1W 1PW England to 44 Great Marlborough Street London W1F 7JL on 29 August 2017	View PDF Registered office address changed from Apt 39 Hermitage Court Knighten Street London E1W 1PW England to 44 Great Marlborough Street London W1F 7JL on 29 August 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 10.64	View PDF Statement of capital following an allotment of shares on 2 March 2017 GBP 10.64 - link opens in a new window - 4 pages (4 pages)
09 Mar 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
20 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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