LIFECAKE LIMITED

Company number 05992730

Date	Type	Description	View / Download
15 Jan 2016	CH01	Director's details changed for Mr Alberto Spinelli on 17 April 2015	(2 pages)
15 Jan 2016	AD01	Registered office address changed from C/O C/O Canon Europe Limited 3 the Square Stockley Park Uxbridge Middlesex UB11 1ET England to C/O Lifecake Limited 4th Floor, Cordy House, 87-95 Curtain Road London EC2A 3BS on 15 January 2016	(1 page)
15 Jan 2016	CH01	Director's details changed for Mr Terence Smith on 17 April 2015	(2 pages)
15 Jan 2016	CH03	Secretary's details changed for Mr David John Bateson on 17 April 2015	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
30 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Apr 2015	SH08	Change of share class name or designation	(2 pages)
29 Apr 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
25 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 November 2014	(20 pages)
23 Apr 2015	AD01	Registered office address changed from , C/O Techtopia, 7 Chalcot Road, Unit 5, London, NW1 8LH, England to C/O C/O Canon Europe Limited 3 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 23 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Mark Simon Hirschfield as a director on 17 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Stefano Hesse as a director on 17 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Roberto Bonanzinga as a director on 17 April 2015	(1 page)
21 Apr 2015	AP03	Appointment of Mr David John Bateson as a secretary	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Alberto Spinelli as a director on 17 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Terence Smith as a director on 17 April 2015	(2 pages)
21 Apr 2015	AP03	Appointment of Mr David John Bateson as a secretary on 17 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Stefano Hesse as a director on 18 December 2013	(3 pages)
21 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Mar 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 242.812 Statement of capital on 2015-04-25 GBP 245.581 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015	(17 pages)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
07 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012	(21 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)