LIFEALIKE LIMITED

Company number 06554630

Date	Type	Description	View / Download
18 May 2016	SH08	Change of share class name or designation	(2 pages)
13 May 2016	AP03	Appointment of Dr Adrian Whitehead as a secretary	(2 pages)
13 May 2016	AP03	Appointment of Mr Adrian Whitehead as a secretary	(2 pages)
13 May 2016	AP03	Appointment of Mr Adrian Whitehead as a secretary on 4 May 2016	(2 pages)
13 May 2016	MR04	Satisfaction of charge 065546300006 in full	(4 pages)
13 May 2016	MR04	Satisfaction of charge 065546300005 in full	(4 pages)
12 May 2016	TM01	Termination of appointment of Demetrios Zoppos as a director on 4 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Dominique Paul Vidal as a director on 4 May 2016	(1 page)
12 May 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 1 Shortlands London W6 8DR on 12 May 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Sven Boinet as a director on 4 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Warren Lee as a director on 4 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Simon John Breakwell as a director on 4 May 2016	(1 page)
12 May 2016	TM02	Termination of appointment of Gregory John Benenson Marsh as a secretary on 4 May 2016	(1 page)
12 May 2016	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 4 May 2016	(1 page)
12 May 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 4,619.2545	(9 pages)
12 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4,625.3973	(36 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 4,593.3880	(10 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 4,591.7585	(9 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 4,591.5906	(9 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 4,586.6453	(10 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement authorised and approved 24/07/2015	(62 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 4,586.6453	(10 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 4,575.6744	(9 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 4,478.4824	(10 pages)