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LIFIUK LTD

Company number 09538708

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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)
03 Sep 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 9 pages (9 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 8 October 2017 GBP 156,477.5	View PDF Statement of capital following an allotment of shares on 8 October 2017 GBP 156,477.5 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 7 October 2017 GBP 139,337.30 ANNOTATION Replaced The SH01 was replaced on 10/09/2018 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 7 October 2017 GBP 139,337.30 ANNOTATION Replaced The SH01 was replaced on 10/09/2018 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Jun 2017	MR01	Registration of charge 095387080001, created on 22 May 2017	View PDF Registration of charge 095387080001, created on 22 May 2017 - link opens in a new window - 18 pages (18 pages)
27 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 10 pages (10 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2017	AD01	Registered office address changed from 53 Rupert Street Rupert Street London W1D 7PH England to 1 Bedford Row London WC1R 4BZ on 6 January 2017	View PDF Registered office address changed from 53 Rupert Street Rupert Street London W1D 7PH England to 1 Bedford Row London WC1R 4BZ on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	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 - 36 pages (36 pages)
01 Jul 2016	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 - 36 pages (36 pages)
27 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 April 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 April 2016 - link opens in a new window - 25 pages (25 pages)
03 Jun 2016	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 - 30 pages (30 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 93,249.60	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 93,249.60 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	SH02	Sub-division of shares on 23 December 2015	View PDF Sub-division of shares on 23 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AP04	Appointment of S.C.R. Secretaries as a secretary on 24 May 2016	View PDF Appointment of S.C.R. Secretaries as a secretary on 24 May 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 2	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AD01	Registered office address changed from , 8 Cavendish Building Gilbert Street, London, W1K5HH, England to 53 Rupert Street Rupert Street London W1D 7PH on 8 March 2016	View PDF Registered office address changed from , 8 Cavendish Building Gilbert Street, London, W1K5HH, England to 53 Rupert Street Rupert Street London W1D 7PH on 8 March 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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