LDF GROUP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 25/06/2425 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 29/08/2329 August 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 09/02/239 February 2023 | Director's details changed for Mr Kevin Berry on 2023-02-09 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 05/05/225 May 2022 | Termination of appointment of James Felton as a director on 2022-04-25 |
| 05/05/225 May 2022 | Appointment of Mr Douglas Banks as a director on 2022-04-26 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
| 01/12/211 December 2021 | Termination of appointment of Andrew Gadsby as a director on 2021-11-18 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 27/07/2127 July 2021 | Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 2021-07-27 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MRS CAROLINE RICHARDSON |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR JAMES FELTON |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR ANDREW GADSBY |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEELEY |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CORCORAN |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRERETON |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL D'AMMASSA |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DARIUS MOZAFFARIAN |
| 20/11/1920 November 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 1375.31 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS |
| 18/09/1918 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 1375.3 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE APPLEWHITE |
| 17/09/1917 September 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 1375.29 |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MR ROSS SAMUEL RUTHERFORD |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON |
| 17/05/1917 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 1375.28 |
| 19/03/1919 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1814 December 2018 | SOLVENCY STATEMENT DATED 13/12/18 |
| 14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 1375.27 |
| 14/12/1814 December 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 13/12/2018 |
| 14/12/1814 December 2018 | STATEMENT BY DIRECTORS |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | CESSATION OF CABOT SQUARE CAPITAL NOMINEE LIMITED AS A PSC |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE OAK EUROPE ACQUISITION LIMITED |
| 23/07/1823 July 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 1375.27 |
| 20/07/1820 July 2018 | ADOPT ARTICLES 10/07/2018 |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087369950001 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED THOMAS OTTE |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDOUGALL |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR DARIUS JOSEPH MOZAFFARIAN |
| 04/07/184 July 2018 | DIRECTOR APPOINTED ANDRE HAKKAK |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 26/07/1726 July 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1715 March 2017 | AUDITOR'S RESIGNATION |
| 11/12/1611 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR RAYMOND ANTHONY CORCORAN |
| 12/08/1612 August 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 1375.26 |
| 21/07/1621 July 2016 | ADOPT ARTICLES 28/06/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARREN ROSS / 17/11/2015 |
| 14/12/1514 December 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 1363.42 |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED ALAN WARREN ROSS |
| 10/11/1510 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/155 March 2015 | CURRSHO FROM 31/12/2014 TO 31/12/2013 |
| 19/12/1419 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 1350.41 |
| 19/12/1419 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1412 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED MARBLE HOLDCO LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 10/02/1410 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM ONE CONNAUGHT PLACE LONDON W2 2ET UNITED KINGDOM |
| 20/12/1320 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 1086.72 |
| 20/12/1320 December 2013 | SUB-DIVISION 29/11/13 |
| 20/12/1320 December 2013 | SUB DIVISION OF SHARES 29/11/2013 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED PETER STUART ALDERSON |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED CHRISTOPHER HEELEY |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED THOMAS ANDREW DAVIES |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED KATHERINE JANE APPLEWHITE |
| 12/12/1312 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR. PHILIP MICHAEL BRERETON |
| 17/10/1317 October 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 17/10/1317 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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