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LYKIAFASHION LIMITED

Company number 14816361

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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)
07 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
19 Feb 2024 SH08 Change of share class name or designation
17 Feb 2024 PSC04 Change of details for Sukru Dagdelen as a person with significant control on 29 January 2024
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 145.77567
05 Feb 2024 MA Memorandum and Articles of Association
05 Feb 2024 MA Memorandum and Articles of Association
05 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 CH01 Director's details changed for Mr Robert Mofatt on 2 February 2024
30 Jan 2024 TM01 Termination of appointment of Elmar Broscheit as a director on 25 January 2024
30 Jan 2024 AP01 Appointment of Mr Robert Mofatt as a director on 29 January 2024
30 Jan 2024 AP01 Appointment of Mr Christopher Chaaya as a director on 25 January 2024
30 Jan 2024 AP01 Appointment of Mr Ronny Shibley as a director on 25 January 2024
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 106.94123
13 Jun 2023 AD01 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH to 46-54 High Street Ingatestone Essex CM4 9DW on 13 June 2023
07 Jun 2023 AD01 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 7 June 2023
06 Jun 2023 MA Memorandum and Articles of Association
06 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 AD01 Registered office address changed from 101 New Cavendish Street London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2 June 2023
31 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 106.81144
22 May 2023 AP01 Appointment of Mr Christophe Ferdinand Maire as a director on 9 May 2023
19 May 2023 AP01 Appointment of Mr Mehmed Selcuk Atici as a director on 9 May 2023
20 Apr 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
20 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-20
  • GBP 80.4