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LBD WHOLESALE LTD

Company number 11633653

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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)
12 Nov 2019	PSC02	Notification of Smart Patisserie Ltd as a person with significant control on 1 November 2019	View PDF Notification of Smart Patisserie Ltd as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC02	Notification of Holy Elephant Limited as a person with significant control on 1 November 2019	View PDF Notification of Holy Elephant Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC07	Cessation of Graham Hornigold as a person with significant control on 1 November 2019	View PDF Cessation of Graham Hornigold as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	PSC07	Cessation of Heather Alice Kaniuk as a person with significant control on 1 November 2019	View PDF Cessation of Heather Alice Kaniuk as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AP01	Appointment of Mr Abhishake Sangwan as a director on 1 November 2019	View PDF Appointment of Mr Abhishake Sangwan as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to First Floor,34-36 High Street Barkingside Ilford IG6 2DQ on 16 August 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to First Floor,34-36 High Street Barkingside Ilford IG6 2DQ on 16 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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