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LBID HOLDINGS LIMITED

Company number 08305520

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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)
17 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
11 Jan 2017 AA Accounts for a small company made up to 27 March 2016
26 Feb 2016 TM01 Termination of appointment of Tristan Manuel as a director on 5 February 2016
10 Jan 2016 AA Accounts for a small company made up to 29 March 2015
11 Dec 2015 CH01 Director's details changed for Mr Piergiorgio Lo Greco on 28 October 2013
25 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,961,399.56
04 Nov 2015 TM01 Termination of appointment of Matthew Hermer as a director on 3 September 2015
07 Jul 2015 TM01 Termination of appointment of Mauro Moretti as a director on 3 June 2015
28 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,961,399.56
02 Sep 2014 AA Accounts for a small company made up to 31 March 2014
15 Jul 2014 MR01 Registration of charge 083055200002, created on 14 July 2014
26 Jun 2014 MR01 Registration of charge 083055200001
13 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,691,399.29
16 Oct 2013 CERTNM Company name changed pglmh LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-09-17
16 Oct 2013 CONNOT Change of name notice
29 Aug 2013 AP01 Appointment of Mr Tristan Manuel as a director
28 Aug 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 1,691,399.29
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 25,549.29
28 Aug 2013 AP01 Appointment of Mr Andrew Daniel Wolfson as a director
28 Aug 2013 AP01 Appointment of Mr Mauro Moretti as a director
28 Aug 2013 AP01 Appointment of Mr Matthew Hermer as a director
19 Aug 2013 SH08 Change of share class name or designation
19 Aug 2013 SH02 Sub-division of shares on 2 August 2013
19 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 02/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name