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DIF (LSE GLENGALL ROAD) HOLDCO LIMITED

Company number 13542722

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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)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 11,128,052.77
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
24 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 8,736,292.15
14 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 6,068,401.5
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 5,381,567.83
05 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2024 CH01 Director's details changed for Mr Ritesh Ramji on 17 May 2024
17 May 2024 AD01 Registered office address changed from Doran & Minehane, 2nd Floor 16 Stratford Place Marylebone London W1C 1BF United Kingdom to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 May 2024
17 May 2024 CH01 Director's details changed for Laurentiu Florin Prodan on 17 May 2024
17 May 2024 CH01 Director's details changed for Miss Helen Mary Murphy on 17 May 2024
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 3,910,226.89
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 2,437,145.14
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 909,635.75
06 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/01/2024
06 Apr 2024 SH02 Sub-division of shares on 30 January 2024
29 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 19/03/2024
29 Mar 2024 SH02 Sub-division of shares on 30 January 2024
17 Jan 2024 AP01 Appointment of Mr Laurentiu Florin Prodan as a director on 20 December 2023