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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)
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 151.09
  • ANNOTATION Clarification a second filed SH01 was registered on 26/08/2021
24 Jul 2020 AP01 Appointment of Mr Timothy John Croston as a director on 23 May 2020
22 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
29 Jan 2020 SH10 Particulars of variation of rights attached to shares
29 Jan 2020 SH08 Change of share class name or designation
29 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jun 2019 MR01 Registration of charge 080186270002, created on 18 June 2019
20 May 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
17 May 2019 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Oct 2018 MR01 Registration of charge 080186270001, created on 16 October 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 150.36
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 146.71
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2017
  • GBP 146.71
09 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
28 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 147.56
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2017
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 AP01 Appointment of Mr Mahmud Kamani as a director on 2 June 2017
13 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016