LILY'S KITCHEN LIMITED

Company number 06409873

Date	Type	Description	View / Download
09 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 9 November 2017	(2 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,098.730	(8 pages)
16 Feb 2017	AA	Full accounts made up to 31 March 2016	(28 pages)
17 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(17 pages)
11 Nov 2016	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
11 Nov 2016	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
07 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
27 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,090.33	(25 pages)
23 Nov 2015	CH01	Director's details changed for Ms Henrietta Morrison on 1 January 2015	(2 pages)
23 Nov 2015	CH03	Secretary's details changed for Kimberly Slawek on 1 January 2015	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,090.330	(47 pages)
01 Oct 2015	SH02	Sub-division of shares on 30 July 2015	(46 pages)
18 Aug 2015	AP01	Appointment of Howard Steyn as a director on 30 July 2015	(3 pages)
18 Aug 2015	AP01	Appointment of Michael Meyer as a director on 30 July 2015	(3 pages)
18 Aug 2015	SH10	Particulars of variation of rights attached to shares	(10 pages)
18 Aug 2015	CC04	Statement of company's objects	(2 pages)
18 Aug 2015	SH08	Change of share class name or designation	(2 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 30/07/2015	(67 pages)
17 Jul 2015	SH02	Sub-division of shares on 13 July 2015	(5 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 1,036.33	(5 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 13/07/2015	(32 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
19 Dec 2014	AP01	Appointment of Mr David Milner as a director on 3 February 2014	(2 pages)

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