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LDW INVESTMENT TOP HOLDING LIMITED

Company number 15411572

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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)
22 Jul 2024 SH19 Statement of capital on 22 July 2024
  • EUR 50,000,001.17
22 Jul 2024 CAP-SS Solvency Statement dated 17/07/24
22 Jul 2024 SH20 Statement by Directors
22 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 18/07/2024
22 May 2024 AD01 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway Western Avenue Sproughton Ipswich IP1 5FF on 22 May 2024
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • EUR 50,000,001.17
29 Feb 2024 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 29 February 2024
29 Feb 2024 SH18 Statement of directors in accordance with reduction of capital following redenomination
25 Feb 2024 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Members may direct the directors to take or refrain from taking speciified actions 24/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2024 SH15 Reduction of capital following redenomination. Statement of capital on 21 February 2024
  • EUR 50,000,001.16
21 Feb 2024 SH14 Redenomination of shares. Statement of capital 24 January 2024
  • EUR 1.1635
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • EUR 50,000,001.1635
19 Feb 2024 SH02 Sub-division of shares on 24 January 2024
19 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 TM01 Termination of appointment of Kamel Aliat as a director on 24 January 2024
13 Feb 2024 AP01 Appointment of Mr Enzo Diodato Lamberti as a director on 24 January 2024
13 Feb 2024 TM01 Termination of appointment of Alexander George Browning as a director on 24 January 2024
13 Feb 2024 AP01 Appointment of Diodato Ferraioli as a director on 24 January 2024
13 Feb 2024 TM01 Termination of appointment of Anne-Catherine Devaux as a director on 24 January 2024
13 Feb 2024 AP01 Appointment of Elena Spreafico as a director on 24 January 2024
13 Feb 2024 AP01 Appointment of Cordelia Dolan as a director on 24 January 2024
13 Feb 2024 AP01 Appointment of Mr Julien Grandpre as a director on 24 January 2024
13 Feb 2024 AP01 Appointment of Mr Martino Gobbi as a director on 24 January 2024
13 Feb 2024 AP01 Appointment of Salvatore Catapano as a director on 24 January 2024
13 Feb 2024 AP01 Appointment of Lise Ferrier as a director on 24 January 2024