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LILY'S KITCHEN LIMITED

Company number 06409873

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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)
28 Jul 2021	TM01	Termination of appointment of David Richard Milner as a director on 30 June 2021	View PDF Termination of appointment of David Richard Milner as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Claire Lisanne Davies as a director on 22 February 2021	View PDF Appointment of Claire Lisanne Davies as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Ms Helen Elizabeth Thompson as a director on 22 February 2021	View PDF Appointment of Ms Helen Elizabeth Thompson as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Jeffrey David Hamilton as a director on 26 February 2021	View PDF Appointment of Jeffrey David Hamilton as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Bernard Meunier as a director on 26 February 2021	View PDF Termination of appointment of Bernard Meunier as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 8 pages (8 pages)
23 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2020	AP01	Appointment of Tom Sirett as a director on 31 March 2020	View PDF Appointment of Tom Sirett as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	SH06	Cancellation of shares. Statement of capital on 27 March 2020 GBP 1,164.033	View PDF Cancellation of shares. Statement of capital on 27 March 2020 GBP 1,164.033 - link opens in a new window - 11 pages (11 pages)
30 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Apr 2020	TM01	Termination of appointment of Kimberly Slawek as a director on 31 March 2020	View PDF Termination of appointment of Kimberly Slawek as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of Henrietta Morrison as a director on 31 March 2020	View PDF Termination of appointment of Henrietta Morrison as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC07	Cessation of Henrietta Morrison as a person with significant control on 31 March 2020	View PDF Cessation of Henrietta Morrison as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC02	Notification of Nestle Uk Ltd. as a person with significant control on 31 March 2020	View PDF Notification of Nestle Uk Ltd. as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC07	Cessation of Cgp2 Lk Investment, L.P. as a person with significant control on 31 March 2020	View PDF Cessation of Cgp2 Lk Investment, L.P. as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP03	Appointment of Mr Lars Peter Munch Larsen as a secretary on 31 March 2020	View PDF Appointment of Mr Lars Peter Munch Larsen as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Michael Meyer as a director on 31 March 2020	View PDF Termination of appointment of Michael Meyer as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM02	Termination of appointment of Kimberly Slawek as a secretary on 31 March 2020	View PDF Termination of appointment of Kimberly Slawek as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of Howard Steyn as a director on 31 March 2020	View PDF Termination of appointment of Howard Steyn as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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LILY'S KITCHEN LIMITED

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