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ILK LONDON LIMITED

Company number 10188993

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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)
30 Sep 2016	AP03	Appointment of Mrs Charlotte Lee as a secretary on 30 September 2016	View PDF Appointment of Mrs Charlotte Lee as a secretary on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AP01	Appointment of Mrs Emma North as a director on 30 September 2016	View PDF Appointment of Mrs Emma North as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AP01	Appointment of Mrs Rachel Parsonage as a director on 30 September 2016	View PDF Appointment of Mrs Rachel Parsonage as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2016	View PDF Statement of capital following an allotment of shares on 31 July 2016 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2016 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-19 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-19 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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