RIBBON HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Registration of charge 098614390003, created on 2023-08-24 |
| 21/06/2321 June 2023 | Satisfaction of charge 098614390002 in full |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBINSON |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR DAVID MARK ANDREW BEVERIDGE |
| 18/07/1818 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED GIDEON EFRATI |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MABRY |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098614390001 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098614390002 |
| 19/12/1719 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COLLINS / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 18/12/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 18/12/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 17/11/2017 |
| 13/11/1713 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 13/11/2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 03/02/2017 |
| 01/02/171 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 02/11/162 November 2016 | PREVSHO FROM 31/12/2016 TO 31/12/2015 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016 |
| 01/02/161 February 2016 | SECOND FILING FOR FORM TM01 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAUN COLLINS / 17/12/2015 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MRS SHAUN COLLINS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR PATRICK MABRY |
| 07/01/167 January 2016 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 07/01/167 January 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR SIMON TEASDALE |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O APOLLO MANAGEMENT INTERNATIONAL LLP 25 ST. GEORGE STREET LONDON W1S 1FS UNITED KINGDOM |
| 15/12/1515 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 1033453 |
| 14/12/1514 December 2015 | FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 26/11/2015 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098614390001 |
| 06/11/156 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company