RIBBON MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Satisfaction of charge 098615230004 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 098615230003 in full |
| 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 |
| 17/02/2317 February 2023 | Satisfaction of charge 098615230002 in full |
| 11/01/2311 January 2023 | Registration of charge 098615230004, created on 2023-01-11 |
| 11/01/2311 January 2023 | Registration of charge 098615230003, created on 2023-01-11 |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 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 098615230001 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098615230002 |
| 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 JUSTIN BRUCE ROBINSON / 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 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 |
| 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 06/11/17, WITH UPDATES |
| 05/10/175 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 |
| 31/01/1731 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 03/11/163 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 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER |
| 11/01/1611 January 2016 | TERMINATE DIR APPOINTMENT |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR PATRICK MABRY |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR SIMON TEASDALE |
| 08/01/168 January 2016 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON |
| 08/01/168 January 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR SHAUN COLLINS |
| 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 1025028 |
| 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 098615230001 |
| 06/11/156 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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