LBA MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Satisfaction of charge 106967730002 in full |
| 24/05/2524 May 2025 | Satisfaction of charge 106967730003 in full |
| 12/05/2512 May 2025 | Registration of charge 106967730004, created on 2025-05-08 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 21/10/2421 October 2024 | Full accounts made up to 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of a G Secretarial Limited as a secretary on 2023-03-23 |
| 05/04/235 April 2023 | Appointment of Kunaal James Wharfe as a secretary on 2023-03-23 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with updates |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Appointment of Mr Alexander William Tong as a director on 2021-07-01 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 29/06/2129 June 2021 | Registration of charge 106967730003, created on 2021-06-29 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR DAVID GERALD CRAVEN |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED DAMIAN IVES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITBY |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRENCH |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR HYWEL GWYN REES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITBY / 13/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED SIMON WHITBY |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWS |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106967730001 |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106967730002 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 03/04/183 April 2018 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBA MIDCO 1 LIMITED |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANLEY |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIAMH MCBREEN |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MISS NIAMH ANN MCBREEN |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DAMIAN PHILIP STANLEY |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVY |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR DAVID LAWS |
| 26/05/1726 May 2017 | SAIL ADDRESS CREATED |
| 26/05/1726 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106967730001 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR MICHAEL ROBERT DAVY |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR PATRICK ADAM CHARLES FOX |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JOHN PARKIN |
| 07/04/177 April 2017 | DIRECTOR APPOINTED PAUL FRENCH |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 31/03/1731 March 2017 | COMPANY NAME CHANGED AGHOCO 1523 LIMITED CERTIFICATE ISSUED ON 31/03/17 |
| 29/03/1729 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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