RIBBON ACQUISITION LIMITED

Company number 05385882

Date	Type	Description	View / Download
14 Dec 2015	TM01	Termination of appointment of Denise Clare Grant as a director on 1 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Nicholas Mark Lalor Hill as a director on 1 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Christopher David Morrish as a director on 1 December 2015	(2 pages)
14 Dec 2015	CERTNM	Company name changed lrg acquisition LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03	(2 pages)
14 Dec 2015	CONNOT	Change of name notice	(2 pages)
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	(4 pages)
03 Dec 2015	MR04	Satisfaction of charge 053858820004 in full	(4 pages)
02 Dec 2015	MR01	Registration of charge 053858820005, created on 1 December 2015	(85 pages)
28 Oct 2015	CH01	Director's details changed for Mr Ryan David Prince on 26 October 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 5,000,000	(11 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
23 Sep 2014	CH01	Director's details changed for Mr Mark Newman on 23 September 2014	(2 pages)
23 Sep 2014	CH01	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014	(2 pages)
19 Sep 2014	CH01	Director's details changed for Mr Mark Newman on 1 September 2012	(2 pages)
19 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 5,000,000	(11 pages)
20 Feb 2014	TM02	Termination of appointment of Lrg Holdings Limited as a secretary	(1 page)
04 Feb 2014	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary	(2 pages)
04 Feb 2014	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Jul 2013	AP01	Appointment of Mr Mike Tsoulies as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Sophie Van Oosterom as a director	(1 page)
04 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jun 2013	MR04	Satisfaction of charge 3 in full	(4 pages)