LDF GROUP HOLDCO LIMITED

Company number 08736995

Date	Type	Description	View / Download
09 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
25 Jan 2016	CH01	Director's details changed for Alan Warren Ross on 17 November 2015	(2 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 1,363.42	(3 pages)
12 Dec 2015	AP01	Appointment of Alan Warren Ross as a director on 17 November 2015	(2 pages)
10 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,350.41	(7 pages)
19 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
01 Apr 2015	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
05 Mar 2015	AA01	Current accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,350.41	(10 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,086.72 Statement of capital on 2014-11-12 GBP 1,086.72	(7 pages)
20 Feb 2014	CERTNM	Company name changed marble holdco LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-04	(2 pages)
10 Feb 2014	CONNOT	Change of name notice	(2 pages)
28 Jan 2014	AD01	Registered office address changed from One Connaught Place London W2 2ET United Kingdom on 28 January 2014	(1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,086.72	(11 pages)
20 Dec 2013	SH08	Change of share class name or designation	(2 pages)
20 Dec 2013	SH02	Sub-division of shares on 29 November 2013	(5 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 29/11/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
12 Dec 2013	AP01	Appointment of Thomas Andrew Davies as a director	(3 pages)
12 Dec 2013	AP01	Appointment of Christopher Heeley as a director	(3 pages)
12 Dec 2013	AP01	Appointment of Katherine Jane Applewhite as a director	(3 pages)
12 Dec 2013	AP01	Appointment of Peter Stuart Alderson as a director	(3 pages)
12 Dec 2013	AP01	Appointment of Mr. Philip Michael Brereton as a director	(3 pages)

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