RIBBON ACQUISITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Satisfaction of charge 053858820007 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 053858820008 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 053858820006 in full |
| 11/01/2311 January 2023 | Registration of charge 053858820008, created on 2023-01-11 |
| 11/01/2311 January 2023 | Registration of charge 053858820007, 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 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 | FULL 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 | DIRECTOR APPOINTED MR DAVID MARK ANDREW BEVERIDGE |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBINSON |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MABRY |
| 09/05/189 May 2018 | DIRECTOR APPOINTED GIDEON EFRATI |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053858820005 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053858820006 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIBBON BIDCO LIMITED |
| 09/03/189 March 2018 | CESSATION OF RIBBON INVESTMENT LIMITED AS A PSC |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 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 |
| 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 PATRICK THOMAS MABRY / 18/12/2017 |
| 18/12/1718 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 03/02/2017 |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016 |
| 05/04/165 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 17/12/2015 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 17/12/2015 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 17/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TEASEDALE / 17/12/2015 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR SIMON TEASEDALE |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR PATRICK MABRY |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 25 ST. GEORGE STREET LONDON W1S 1FS |
| 18/12/1518 December 2015 | SECRETARY APPOINTED PAUL LOYNES |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED PAUL LOYNES |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED IVAYLO KOLEV |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 14/12/1514 December 2015 | COMPANY NAME CHANGED LRG ACQUISITION LIMITED CERTIFICATE ISSUED ON 14/12/15 |
| 14/12/1514 December 2015 | FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 01/12/2015 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE TSOULIES |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONAS PRINCE |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE GRANT |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH |
| 14/12/1514 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053858820004 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053858820005 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | ALTER ARTICLES 22/05/2013 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWMAN / 23/09/2014 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWMAN / 01/09/2012 |
| 19/03/1419 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY LRG HOLDINGS LIMITED |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR MIKE TSOULIES |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053858820004 |
| 27/03/1327 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/03/2012 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR NICHOLAS MARK LALOR HILL |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROHNER |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE VAN OOSTEROM / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MORRISH / 01/04/2010 |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LRG HOLDINGS LIMITED / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE GRANT / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD ROHNER / 01/04/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONAS JACOB PRINCE / 12/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM |
| 04/07/094 July 2009 | DIRECTOR APPOINTED PETRA EKAS |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE LEMONNIER |
| 05/04/095 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MR MARK EDWARD ROHNER |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR WAI KWOK |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MS DENISE GRANT |
| 03/04/083 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / LGR HOLDINGS LIMITED / 01/11/2007 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O PAUL, HASTINGS, JANOFSKY & WALKE, 88 WOOD STREET LONDON EC2V 7AJ |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05 |
| 20/06/0620 June 2006 | S366A DISP HOLDING AGM 31/05/06 |
| 26/05/0626 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: C/O PAUL HASTINGS JANOVSKY & WALKER (EUROPE) LLP 88 WOOD STREET LONDON EC2V 7AJ |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 17/05/05 |
| 23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 17/05/05 |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | £ NC 126054786/5000000 18/05/05 |
| 24/05/0524 May 2005 | REDUCE ISSUED CAPITAL 18/05/05 |
| 23/05/0523 May 2005 | £ NC 125000000/126054786 17 |
| 18/05/0518 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 18/05/0518 May 2005 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 13/05/0513 May 2005 | COMPANY NAME CHANGED LGR ACQUISITION CERTIFICATE ISSUED ON 13/05/05 |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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