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LADBIBLE GROUP LIMITED

Company number 08018627

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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)
24 Jan 2022	PSC07	Cessation of Lbg Media Plc as a person with significant control on 25 November 2021	View PDF Cessation of Lbg Media Plc as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC02	Notification of Lbg Media Plc as a person with significant control on 25 November 2021	View PDF Notification of Lbg Media Plc as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Mahmud Abdullah Kamani as a person with significant control on 25 November 2021	View PDF Cessation of Mahmud Abdullah Kamani as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC07	Cessation of Alexander William Solomou as a person with significant control on 25 November 2021	View PDF Cessation of Alexander William Solomou as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 25/11/2021	View PDF Resolutions RES13 ‐ Sub divided 25/11/2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH02	Sub-division of shares on 25 November 2021	View PDF Sub-division of shares on 25 November 2021 - link opens in a new window - 10 pages (10 pages)
19 Nov 2021	TM01	Termination of appointment of Mahmud Kamani as a director on 19 November 2021	View PDF Termination of appointment of Mahmud Kamani as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC01	Notification of Mahmud Abdulla Kamani as a person with significant control on 31 March 2021	View PDF Notification of Mahmud Abdulla Kamani as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 74 pages (74 pages)
26 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2020 GBP 151.09	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2020 GBP 151.09 - link opens in a new window - 12 pages (12 pages)
27 Jul 2021	PSC04	Change of details for Mr Alexander William Solomou as a person with significant control on 2 June 2017	View PDF Change of details for Mr Alexander William Solomou as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent to change of share rights for b ordinary shares 21/04/2021	View PDF Resolutions RES13 ‐ Shareholder consent to change of share rights for b ordinary shares 21/04/2021 - link opens in a new window - 1 page (1 page)
13 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent to change of share rights for c ordinary shares 21/04/2021	View PDF Resolutions RES13 ‐ Shareholder consent to change of share rights for c ordinary shares 21/04/2021 - link opens in a new window - 1 page (1 page)
13 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
13 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
13 May 2021	MR04	Satisfaction of charge 080186270001 in full	View PDF Satisfaction of charge 080186270001 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 59 pages (59 pages)
20 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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LADBIBLE GROUP LIMITED

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