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L CATTERTON MANAGEMENT LIMITED

Company number 09923013

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Company Results (links open in a new window)
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)
07 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
06 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • USD 462,499,937.59
04 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • USD 444,499,937.5
12 Feb 2016 SH10 Particulars of variation of rights attached to shares
12 Feb 2016 SH08 Change of share class name or designation
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • USD 432,499,937.5
20 Jan 2016 AP01 Appointment of Nicolas Jacques Philippe Marie Brunel as a director on 29 December 2015
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016 CERTNM Company name changed diamond newco 2 LIMITED\certificate issued on 06/01/16
  • RES15 ‐ Change company name resolution on 2015-12-29
06 Jan 2016 CONNOT Change of name notice
18 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-18
  • USD .01