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LONDON AND CAPITAL GROUP LIMITED

Company number 03657403

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Company Results (links open in a new window)
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)
21 Mar 2017 SH06 Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 100,421.30
21 Mar 2017 SH03 Purchase of own shares.
21 Mar 2017 SH03 Purchase of own shares.
16 Mar 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 100,935.30
16 Mar 2017 SH03 Purchase of own shares.
12 Dec 2016 SH06 Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 101,449.30
12 Dec 2016 SH03 Purchase of own shares.
16 Nov 2016 SH06 Cancellation of shares. Statement of capital on 5 September 2016
  • GBP 102,477.30
16 Nov 2016 SH06 Cancellation of shares. Statement of capital on 27 September 2016
  • GBP 101,963.30
16 Nov 2016 SH03 Purchase of own shares.
16 Nov 2016 SH03 Purchase of own shares.
12 Oct 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 103,505.30
12 Oct 2016 SH06 Cancellation of shares. Statement of capital on 27 July 2016
  • GBP 102,991.30
05 Oct 2016 SH03 Purchase of own shares.
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
30 Aug 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 103,505.30
02 Aug 2016 SH03 Purchase of own shares.
23 May 2016 MR01 Registration of charge 036574030005, created on 12 May 2016
10 May 2016 TM01 Termination of appointment of Richard Warren Leigh as a director on 15 March 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 104,019.30
21 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
21 Apr 2016 SH03 Purchase of own shares.
08 Apr 2016 SH10 Particulars of variation of rights attached to shares
08 Apr 2016 SH08 Change of share class name or designation