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LABRADOR INVESTMENT HOLDINGS LIMITED

Company number 13415452

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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 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
20 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Hugo Thomas Fernand Edimo as a director on 13 March 2024	View PDF Termination of appointment of Hugo Thomas Fernand Edimo as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Ms Dorianne Veronique Anna Bonfils as a director on 13 March 2024	View PDF Appointment of Ms Dorianne Veronique Anna Bonfils as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Nathalie Sandrine Maria Andree Krieger as a director on 27 September 2023	View PDF Termination of appointment of Nathalie Sandrine Maria Andree Krieger as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Luis Xavier Da Silva Santos as a director on 27 September 2023	View PDF Appointment of Mr Luis Xavier Da Silva Santos as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	RP04AP01	Second filing for the appointment of Mr Milan Aquil Havlin as a director	View PDF Second filing for the appointment of Mr Milan Aquil Havlin as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Jul 2023	AP01	Appointment of Mr Milan Aquil Havlin as a director on 29 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/07/2023	View PDF Appointment of Mr Milan Aquil Havlin as a director on 29 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/07/2023 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	TM01	Termination of appointment of Dorianne Veronique Anna Bonfils as a director on 9 June 2023	View PDF Termination of appointment of Dorianne Veronique Anna Bonfils as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Hugo Thomas Fernand Edimo as a director on 9 June 2023	View PDF Appointment of Mr Hugo Thomas Fernand Edimo as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Roger Jean Andre Caniard as a director on 20 April 2023	View PDF Appointment of Mr Roger Jean Andre Caniard as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Olivier Thierry Michel Benoist as a director on 20 April 2023	View PDF Termination of appointment of Olivier Thierry Michel Benoist as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Ms Dorianne Veronique Anna Bonfils as a director on 20 November 2022	View PDF Appointment of Ms Dorianne Veronique Anna Bonfils as a director on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Samuel Claude Yann Dalens as a director on 20 November 2022	View PDF Termination of appointment of Samuel Claude Yann Dalens as a director on 20 November 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 EUR 71,721,035.58	View PDF Statement of capital following an allotment of shares on 25 May 2022 EUR 71,721,035.58 - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 1 June 2021	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 EUR 70,035,443.54	View PDF Statement of capital following an allotment of shares on 14 February 2022 EUR 70,035,443.54 - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 October 2021 EUR 57,653,995.3	View PDF Second filing of a statement of capital following an allotment of shares on 22 October 2021 EUR 57,653,995.3 - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2021 EUR 57,500,001	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2021 EUR 57,500,001 - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 EUR 60,862,829.11	View PDF Statement of capital following an allotment of shares on 25 October 2021 EUR 60,862,829.11 - link opens in a new window - 4 pages (4 pages)

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LABRADOR INVESTMENT HOLDINGS LIMITED

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