LADBIBLE GROUP LIMITED

Company number 08018627

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(48 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(126 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Jul 2023	TM01	Termination of appointment of Arian Kalantari as a director on 25 July 2023	(1 page)
01 Jul 2023	MR04	Satisfaction of charge 080186270002 in full	(4 pages)
02 Jun 2023	AP01	Appointment of Richard Mark Jarvis as a director on 31 May 2023	(2 pages)
02 Jun 2023	TM01	Termination of appointment of Timothy John Croston as a director on 31 May 2023	(1 page)
31 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(40 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(8 pages)
24 Jan 2022	PSC02	Notification of Lbg Holdco Limited as a person with significant control on 25 November 2021	(2 pages)
24 Jan 2022	PSC07	Cessation of Lbg Media Plc as a person with significant control on 25 November 2021	(1 page)
24 Jan 2022	PSC02	Notification of Lbg Media Plc as a person with significant control on 25 November 2021	(2 pages)
24 Jan 2022	PSC07	Cessation of Mahmud Abdullah Kamani as a person with significant control on 25 November 2021	(1 page)
24 Jan 2022	PSC07	Cessation of Alexander William Solomou as a person with significant control on 25 November 2021	(1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 25/11/2021	(1 page)