L CATTERTON MANAGEMENT LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewGroup of companies' accounts made up to 2024-12-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-16 with no updates

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24/10/2424 October 2024 Group of companies' accounts made up to 2023-12-31

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24/04/2424 April 2024 Registration of charge 099230130004, created on 2024-04-24

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05/04/245 April 2024 Registration of charge 099230130003, created on 2024-04-02

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19/12/2319 December 2023 Confirmation statement made on 2023-12-16 with no updates

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08/12/238 December 2023 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2023-12-08

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11/10/2311 October 2023 Group of companies' accounts made up to 2022-12-31

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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14/04/2314 April 2023 Change of share class name or designation

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14/04/2314 April 2023 Memorandum and Articles of Association

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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07/10/227 October 2022 Group of companies' accounts made up to 2021-12-31

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29/12/2129 December 2021 Confirmation statement made on 2021-12-16 with no updates

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12/02/1612 February 2016 ADOPT ARTICLES 29/12/2015

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20/01/1620 January 2016 DIRECTOR APPOINTED NICOLAS JACQUES PHILIPPE MARIE BRUNEL

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14/01/1614 January 2016 ADOPT ARTICLES 29/12/2015

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06/01/166 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/01/166 January 2016 COMPANY NAME CHANGED DIAMOND NEWCO 2 LIMITED
CERTIFICATE ISSUED ON 06/01/16

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18/12/1518 December 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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