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LBA MIDCO 2 LIMITED

Company number 10696773

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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)
21 Oct 2024 AA Full accounts made up to 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
04 Aug 2023 AA Full accounts made up to 31 March 2023
05 Apr 2023 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023
05 Apr 2023 AP03 Appointment of Kunaal James Wharfe as a secretary on 23 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
29 Dec 2022 AA Full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
26 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 8,750,001
22 Dec 2021 AA Full accounts made up to 31 March 2021
02 Jul 2021 AP01 Appointment of Mr Alexander William Tong as a director on 1 July 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 5,000,001
29 Jun 2021 MR01 Registration of charge 106967730003, created on 29 June 2021
08 Apr 2021 AA Full accounts made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
01 Feb 2021 AP01 Appointment of Vincent John Hodder as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Hywel Gwyn Rees as a director on 31 January 2021
09 Sep 2020 AP01 Appointment of Graeme Ferguson as a director on 9 September 2020
09 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
20 Mar 2020 TM01 Termination of appointment of David Gerald Craven as a director on 17 March 2020
10 Mar 2020 AP01 Appointment of Mr David Gerald Craven as a director on 24 February 2020
10 Mar 2020 AP01 Appointment of Damian Ives as a director on 1 March 2020
09 Mar 2020 TM01 Termination of appointment of Simon Whitby as a director on 29 February 2020
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019