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LOTUS BAKERIES UK LIMITED

Company number 05594818

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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)
13 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
20 Oct 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 600,000
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2016 SH08 Change of share class name or designation
29 Jan 2016 AP01 Appointment of Ms Isabelle Maes as a director on 22 January 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 600,000
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 560,000
16 Sep 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 560,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 560,000
06 Sep 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AP03 Appointment of Mr Paul Andrew Hunter as a secretary
08 May 2012 TM01 Termination of appointment of Matthieu Boone as a director
08 May 2012 TM02 Termination of appointment of Matthieu Boone as a secretary
21 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders