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LAKEDEV INVESTMENTS LIMITED

Company number 05539609

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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)
14 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
05 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Aug 2014	SH19	Statement of capital on 4 August 2014 GBP 68	View PDF Statement of capital on 4 August 2014 GBP 68 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	CAP-SS	Solvency statement dated 01/08/14	View PDF Solvency statement dated 01/08/14 - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced by £80000 01/08/2014	View PDF Resolutions RES13 ‐ Share prem a/c reduced by £80000 01/08/2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	MR01	Registration of charge 055396090006	View PDF Registration of charge 055396090006 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	SH06	Cancellation of shares. Statement of capital on 23 April 2014 GBP 68	View PDF Cancellation of shares. Statement of capital on 23 April 2014 GBP 68 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Mar 2014	SH19	Statement of capital on 20 March 2014 GBP 100	View PDF Statement of capital on 20 March 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	CAP-SS	Solvency statement dated 19/03/14	View PDF Solvency statement dated 19/03/14 - link opens in a new window - 1 page (1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 19/03/2014	View PDF Resolutions RES13 ‐ Share premium account 19/03/2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	View PDF Annual return made up to 18 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
18 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	CH01	Director's details changed for Doctor Habib Akram on 12 September 2011	View PDF Director's details changed for Doctor Habib Akram on 12 September 2011 - link opens in a new window - 2 pages (2 pages)

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LAKEDEV INVESTMENTS LIMITED

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