LB GROUP LIMITED filing history - Find and update company information

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LB GROUP LIMITED

Company number 02796741

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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)
23 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
13 Mar 2024	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 - 3 pages (3 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Mar 2024	MR01	Registration of charge 027967410008, created on 7 March 2024	View PDF Registration of charge 027967410008, created on 7 March 2024 - link opens in a new window - 59 pages (59 pages)
28 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2023	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 - 2 pages (2 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 13 February 2022	View PDF Second filing of Confirmation Statement dated 13 February 2022 - link opens in a new window - 4 pages (4 pages)
25 May 2023	PSC01	Notification of Mark Middleton as a person with significant control on 10 May 2023	View PDF Notification of Mark Middleton as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC01	Notification of Stuart Francis Sheldrick as a person with significant control on 10 May 2023	View PDF Notification of Stuart Francis Sheldrick as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC05	Change of details for Lbgh Limited as a person with significant control on 10 May 2023	View PDF Change of details for Lbgh Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 2,060	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 2,060 - link opens in a new window - 4 pages (4 pages)
11 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CH01	Director's details changed for Mr Magnus Baird on 6 December 2021	View PDF Director's details changed for Mr Magnus Baird on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 06/06/2023	View PDF Confirmation statement made on 13 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 06/06/2023 - link opens in a new window - 6 pages (6 pages)
29 Nov 2021	MR04	Satisfaction of charge 027967410006 in full	View PDF Satisfaction of charge 027967410006 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Mr Shaun James Roberts as a director on 1 August 2021	View PDF Appointment of Mr Shaun James Roberts as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM02	Termination of appointment of Richard Charles Alexander Francis as a secretary on 1 August 2021	View PDF Termination of appointment of Richard Charles Alexander Francis as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Trevor Michael Lake as a director on 1 August 2021	View PDF Termination of appointment of Trevor Michael Lake as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)

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