LDF GROUP HOLDCO LIMITED

Company number 08736995

Date	Type	Description	View / Download
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 1,375.27	(7 pages)
14 Dec 2018	SH20	Statement by Directors	(4 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 13/12/18	(4 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/12/2018	(1 page)
31 Oct 2018	PSC02	Notification of White Oak Europe Acquisition Limited as a person with significant control on 30 June 2018	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(6 pages)
31 Oct 2018	PSC07	Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 30 June 2018	(1 page)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 1,375.27	(8 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Jul 2018	MR01	Registration of charge 087369950001, created on 10 July 2018	(10 pages)
04 Jul 2018	AP01	Appointment of Thomas Otte as a director on 28 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Andre Hakkak as a director on 28 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Mr Darius Joseph Mozaffarian as a director on 28 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Richard James Mcdougall as a director on 28 June 2018	(1 page)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
26 Jul 2017	AAMD	Amended group of companies' accounts made up to 31 December 2015	(39 pages)
15 Mar 2017	AUD	Auditor's resignation	(1 page)
11 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(9 pages)
07 Sep 2016	AP01	Appointment of Mr Raymond Anthony Corcoran as a director on 13 June 2016	(2 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,375.26	(22 pages)
09 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)