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LAZOOK LIMITED

Company number 08005912

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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)
02 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 - link opens in a new window - 17 pages (17 pages)
22 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1.540752 Statement of capital on 2014-12-02 GBP 15.40752	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1.540752 Statement of capital on 2014-12-02 GBP 15.40752 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AD01	Registered office address changed from , 11 Bronsart Road, London, SW6 6AJ, United Kingdom on 29 May 2013	View PDF Registered office address changed from , 11 Bronsart Road, London, SW6 6AJ, United Kingdom on 29 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 1.541 ANNOTATION Clarification a second filing SH01 was registered on 12/01/15.	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 1.541 ANNOTATION Clarification a second filing SH01 was registered on 12/01/15. - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AP01	Appointment of Mr Robert Simon Dighero as a director	View PDF Appointment of Mr Robert Simon Dighero as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AP01	Appointment of Mr Daniel Raymond Smith as a director	View PDF Appointment of Mr Daniel Raymond Smith as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	SH02	Sub-division of shares on 10 July 2012	View PDF Sub-division of shares on 10 July 2012 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 1.173913	View PDF Statement of capital following an allotment of shares on 10 July 2012 GBP 1.173913 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 10/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 10/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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