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RIBBON INVESTMENT LIMITED

Company number 08516625

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015	View PDF Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	MR04	Satisfaction of charge 085166250001 in full	View PDF Satisfaction of charge 085166250001 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	MR01	Registration of charge 085166250002, created on 1 December 2015	View PDF Registration of charge 085166250002, created on 1 December 2015 - link opens in a new window - 86 pages (86 pages)
29 Oct 2015	CH01	Director's details changed for Mr Ryan David Prince on 26 October 2015	View PDF Director's details changed for Mr Ryan David Prince on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
01 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
23 Sep 2014	CH01	Director's details changed for Mr Mark Newman on 23 September 2014	View PDF Director's details changed for Mr Mark Newman on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CH01	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014	View PDF Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	CH01	Director's details changed for Mr Mark Newman on 3 May 2013	View PDF Director's details changed for Mr Mark Newman on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
12 May 2014	CH01	Director's details changed for Mr Nicholas Mark Lalor Hill on 31 January 2014	View PDF Director's details changed for Mr Nicholas Mark Lalor Hill on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Mr Ryan David Prince on 2 May 2014	View PDF Director's details changed for Mr Ryan David Prince on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	TM02	Termination of appointment of Lrg Holdings Limited as a secretary	View PDF Termination of appointment of Lrg Holdings Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2014	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary	View PDF Appointment of Haysmacintyre Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from Eighth Floor Ten Bishops Square London E1 6EG United Kingdom on 4 February 2014	View PDF Registered office address changed from Eighth Floor Ten Bishops Square London E1 6EG United Kingdom on 4 February 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AP01	Appointment of Mr Mike Tsoulies as a director	View PDF Appointment of Mr Mike Tsoulies as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM01	Termination of appointment of Sophie Van Oosterom as a director	View PDF Termination of appointment of Sophie Van Oosterom as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 1,001	View PDF Statement of capital following an allotment of shares on 22 May 2013 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	MR01	Registration of charge 085166250001	View PDF Registration of charge 085166250001 - link opens in a new window - 109 pages (109 pages)
03 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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