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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)
06 May 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 111
19 Apr 2016 CH01 Director's details changed for Mr Alexander William Solomou on 1 April 2016
16 Nov 2015 CERTNM Company name changed 65TWENTY LTD\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
01 Jun 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 111
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Nov 2014 SH02 Sub-division of shares on 18 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 18/11/2014
05 Sep 2014 AP01 Appointment of Mr Arian Kalantari as a director on 27 August 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 111
05 Sep 2014 SH08 Change of share class name or designation
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2014 CERTNM Company name changed the global social media group LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
  • NM01 ‐ Change of name by resolution
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Nov 2013 CERTNM Company name changed the lad bible LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-10-02
18 Nov 2013 CONNOT Change of name notice
29 Aug 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 July 2013
03 Jul 2013 AD01 Registered office address changed from 3 Lower Woodspeen Court Woodspeen Newbury Berkshire RG20 8BL England on 3 July 2013
10 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
10 Jun 2013 AD01 Registered office address changed from 65 Raglan Road Leeds LS2 9DZ United Kingdom on 10 June 2013
17 May 2012 CH01 Director's details changed for Mr Alexander William Solomou on 9 May 2012
04 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted