- Company Overview for LGGP HOLDINGS LIMITED (09693953)
- Filing history for LGGP HOLDINGS LIMITED (09693953)
- People for LGGP HOLDINGS LIMITED (09693953)
- More for LGGP HOLDINGS LIMITED (09693953)
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) |
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07 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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01 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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26 May 2023 | AP01 | Appointment of Mr James Edward Foster as a director on 24 May 2023 | |
26 May 2023 | AP01 | Appointment of Mr Andrew John Sloane as a director on 24 May 2023 | |
06 Mar 2023 | TM01 | Termination of appointment of Vishal Gor as a director on 13 February 2023 | |
23 Feb 2023 | CERTNM |
Company name changed accelerated digital ventures LIMITED\certificate issued on 23/02/23
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21 Feb 2023 | TM01 | Termination of appointment of Peter Maher as a director on 20 February 2023 | |
23 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
28 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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28 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
28 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
28 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
28 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
28 Jun 2022 | SH08 | Change of share class name or designation | |
27 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
27 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
17 Jun 2022 | RESOLUTIONS |
Resolutions
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17 Jun 2022 | MA | Memorandum and Articles of Association | |
15 Jun 2022 | RP04PSC02 | Second filing for the notification of Legal & General Capital Investments Limited as a person with significant control | |
28 Mar 2022 | SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
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28 Mar 2022 | SH06 |
Cancellation of shares. Statement of capital on 14 March 2022
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28 Mar 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Jan 2022 | SH06 |
Cancellation of shares. Statement of capital on 11 January 2022
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21 Jan 2022 | SH03 | Purchase of own shares. |