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LACEHOUSE KITCHEN LTD

Company number 09975623

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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)
13 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of ordinary shares 16/10/2019	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of ordinary shares 16/10/2019 - link opens in a new window - 7 pages (7 pages)
25 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Oct 2019	SH02	Sub-division of shares on 22 March 2018	View PDF Sub-division of shares on 22 March 2018 - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	MR01	Registration of charge 099756230002, created on 3 September 2019	View PDF Registration of charge 099756230002, created on 3 September 2019 - link opens in a new window - 27 pages (27 pages)
19 Jul 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 27 pages (27 pages)
14 May 2019	CH01	Director's details changed for Mr Jonathan Burr on 14 May 2019	View PDF Director's details changed for Mr Jonathan Burr on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 13 pages (13 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 2.16908	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 2.16908 - link opens in a new window - 3 pages (3 pages)
12 May 2018	AP01	Appointment of Mr Jonathan Burr as a director on 12 May 2018	View PDF Appointment of Mr Jonathan Burr as a director on 12 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2017	MR01	Registration of charge 099756230001, created on 18 May 2017	View PDF Registration of charge 099756230001, created on 18 May 2017 - link opens in a new window - 14 pages (14 pages)
08 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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