LONDON AND CAPITAL GROUP LIMITED filing history - Find and update company information

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LONDON AND CAPITAL GROUP LIMITED

Company number 03657403

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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)
18 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
15 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 167,406.96	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 167,406.96 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH02	Consolidation and sub-division of shares on 30 March 2023	View PDF Consolidation and sub-division of shares on 30 March 2023 - link opens in a new window - 6 pages (6 pages)
17 Apr 2023	TM01	Termination of appointment of Elaine Wilson Freedman as a director on 30 March 2023	View PDF Termination of appointment of Elaine Wilson Freedman as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Kevin David Freedman as a director on 30 March 2023	View PDF Termination of appointment of Kevin David Freedman as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Rex Daniel Newman as a director on 30 March 2023	View PDF Termination of appointment of Rex Daniel Newman as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC07	Cessation of Elaine Wilson Freedman as a person with significant control on 30 March 2023	View PDF Cessation of Elaine Wilson Freedman as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
14 Oct 2022	CH01	Director's details changed for Mr Robert Charles Paul on 11 October 2022	View PDF Director's details changed for Mr Robert Charles Paul on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
21 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
27 Jan 2022	MR04	Satisfaction of charge 036574030005 in full	View PDF Satisfaction of charge 036574030005 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 89,753.8963	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 89,753.8963 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 89,746.9632	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 89,746.9632 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	PSC04	Change of details for Mrs Elaine Wilson Freedman as a person with significant control on 9 April 2021	View PDF Change of details for Mrs Elaine Wilson Freedman as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 89,746.6298	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 89,746.6298 - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Dec 2020	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 - 1 page (1 page)

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