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LGGP HOLDINGS LIMITED

Company number 09693953

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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)
09 Jul 2021 SH06 Cancellation of shares. Statement of capital on 14 May 2021
  • GBP 680,220.61
09 Jul 2021 SH03 Purchase of own shares.
26 May 2021 MA Memorandum and Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company 30/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 AP04 Appointment of Legal & General Co Sec Limited as a secretary on 4 March 2021
11 Mar 2021 AD01 Registered office address changed from Electric Works Concourse Way Sheffield S1 2BJ England to One Coleman Street London EC2R 5AA on 11 March 2021
20 Jan 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 680,161.75
04 Jan 2021 TM01 Termination of appointment of Ingrid Marika Svardstrom as a director on 31 December 2020
16 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 October 2020
  • GBP 680,166.75
04 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 680,181.75
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 12 September 2020
  • GBP 634,092.89
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 676,991.75
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 636,991.75
09 Sep 2020 SH06 Cancellation of shares. Statement of capital on 15 August 2020
  • GBP 625,004.89
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 634,104.89
28 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
13 Aug 2020 SH06 Cancellation of shares. Statement of capital on 8 December 2017
  • GBP 625,095.86
13 Aug 2020 SH06 Cancellation of shares. Statement of capital on 23 June 2017
  • GBP 625,109.86
13 Aug 2020 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 625,126.86
13 Aug 2020 SH06 Cancellation of shares. Statement of capital on 20 April 2018
  • GBP 625,065.14
13 Aug 2020 SH06 Cancellation of shares. Statement of capital on 12 April 2018
  • GBP 625,086.36
13 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21.22
13 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45
13 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 68.5