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LNT GROUP LIMITED

Company number 04929823

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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)
24 Jan 2019 MR01 Registration of charge 049298230006, created on 24 January 2019
13 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 13/10/2017
08 Nov 2018 CS01 Confirmation statement dated 13/11/18
07 Nov 2018 SH02 Statement of capital on 11 October 2018
  • GBP 765.79600
26 Oct 2018 SH02 Statement of capital on 29 November 2017
  • GBP 766.49820
26 Oct 2018 SH10 Particulars of variation of rights attached to shares
26 Oct 2018 SH08 Change of share class name or designation
20 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
21 Dec 2017 SH02 Statement of capital on 29 November 2017
  • GBP 767.507
20 Dec 2017 SH10 Particulars of variation of rights attached to shares
20 Dec 2017 SH08 Change of share class name or designation
23 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 13/11/2018.
25 Nov 2016 SH02 Statement of capital on 10 October 2016
  • GBP 767.51000
21 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
24 Oct 2016 SH08 Change of share class name or designation
24 Oct 2016 SH10 Particulars of variation of rights attached to shares
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 769.06402
26 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 31/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2016 TM01 Termination of appointment of Lawrence Weiss as a director on 31 March 2016
08 Mar 2016 AA Group of companies' accounts made up to 31 March 2015
27 Jan 2016 SH10 Particulars of variation of rights attached to shares
27 Jan 2016 SH02 Statement of capital on 15 January 2016
  • GBP 769.06401
26 Jan 2016 SH08 Change of share class name or designation