- Company Overview for LDW INVESTMENT HOLDING LIMITED (15412286)
- Filing history for LDW INVESTMENT HOLDING LIMITED (15412286)
- People for LDW INVESTMENT HOLDING LIMITED (15412286)
- More for LDW INVESTMENT HOLDING LIMITED (15412286)
| 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) |
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| 18 Jul 2024 | SH19 |
Statement of capital on 18 July 2024
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| 18 Jul 2024 | RESOLUTIONS |
Resolutions
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| 18 Jul 2024 | CAP-SS | Solvency Statement dated 16/07/24 | |
| 18 Jul 2024 | SH20 | Statement by Directors | |
| 23 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 23 May 2024 | |
| 22 May 2024 | PSC05 | Change of details for Ldw Investment Top Holding Limited as a person with significant control on 22 May 2024 | |
| 04 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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| 29 Feb 2024 | PSC05 | Change of details for Ldw Investment Top Holding Limited as a person with significant control on 29 February 2024 | |
| 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 | |
| 21 Feb 2024 | SH15 |
Reduction of capital following redenomination. Statement of capital on 21 February 2024
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| 21 Feb 2024 | SH14 |
Redenomination of shares. Statement of capital 24 January 2024
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| 19 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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| 19 Feb 2024 | SH02 | Sub-division of shares on 24 January 2024 | |
| 19 Feb 2024 | MA | Memorandum and Articles of Association | |
| 19 Feb 2024 | RESOLUTIONS |
Resolutions
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| 14 Feb 2024 | AP01 | Appointment of Eric Beringause as a director on 24 January 2024 | |
| 14 Feb 2024 | TM01 | Termination of appointment of Kamel Aliat 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 | TM01 | Termination of appointment of Anne-Catherine Devaux as a director on 24 January 2024 | |
| 13 Feb 2024 | AP01 | Appointment of Marco Danesin as a director on 24 January 2024 | |
| 13 Feb 2024 | AP01 | Appointment of Mr Enzo Diodato Lamberti as a director on 24 January 2024 | |
| 15 Jan 2024 | NEWINC |
Incorporation
Statement of capital on 2024-01-15
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