LIDL GREAT BRITAIN LIMITED

Company number 02816429

Date	Type	Description	View / Download
26 Feb 2019	MR01	Registration of charge 028164290003, created on 22 February 2019	(101 pages)
07 Feb 2019	TM01	Termination of appointment of Robert Michael Ryan as a director on 1 February 2019	(1 page)
07 Dec 2018	MR01	Registration of charge 028164290002, created on 3 December 2018	(20 pages)
26 Nov 2018	AA	Full accounts made up to 28 February 2018	(22 pages)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 1,000,002	(4 pages)
19 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 19 July 2018	(2 pages)
19 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 19 July 2018	(2 pages)
19 Jul 2018	MR02	Registration of acquisition 028164290001, acquired on 23 January 2018	(28 pages)
09 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
28 Dec 2017	CC04	Statement of company's objects	(3 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-11	(3 pages)
19 Dec 2017	CONNOT	Change of name notice	(2 pages)
05 Dec 2017	AA	Full accounts made up to 28 February 2017	(17 pages)
01 Dec 2017	AP03	Appointment of Mrs Katrin Suesser as a secretary on 27 November 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Mark Timothy Belser as a secretary on 9 August 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
17 Jan 2017	AP01	Appointment of Mr Matthew David Heslop as a director on 16 January 2017	(2 pages)
12 Jan 2017	AA	Full accounts made up to 29 February 2016	(17 pages)
30 Nov 2016	TM01	Termination of appointment of Martin Bailie as a director on 30 November 2016	(1 page)
14 Oct 2016	CH01	Director's details changed for Mr Tim Ulbrich on 14 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Tim Ulbrich as a director on 14 September 2016	(2 pages)