Companies House does not verify the accuracy of the information filed

Advanced company search

LABRADOR INVESTMENT HOLDINGS LIMITED

Company number 13415452

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 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)
16 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 EUR 57,653,995.3 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2021	View PDF Statement of capital following an allotment of shares on 22 October 2021 EUR 57,653,995.3 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2021 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AP01	Appointment of Mr Olivier Thierry Michel Benoist as a director on 8 July 2021	View PDF Appointment of Mr Olivier Thierry Michel Benoist as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Ms Nathalie Sandrine Maria Andree Krieger as a director on 8 July 2021	View PDF Appointment of Ms Nathalie Sandrine Maria Andree Krieger as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Samuel Claude Yann Dalens as a director on 8 July 2021	View PDF Appointment of Mr Samuel Claude Yann Dalens as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Milan Aquil Havlin as a director on 8 July 2021	View PDF Termination of appointment of Milan Aquil Havlin as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 EUR 57,500,001 ANNOTATION Clarification a second filed SH01 was registered on the 17.11.2021 and 25.11.2021.	View PDF Statement of capital following an allotment of shares on 30 June 2021 EUR 57,500,001 ANNOTATION Clarification a second filed SH01 was registered on the 17.11.2021 and 25.11.2021. - link opens in a new window - 4 pages (4 pages)
24 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-24 EUR 1	View PDF Incorporation Statement of capital on 2021-05-24 EUR 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?