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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)
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 680,271.53
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 680,271.52
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-22
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
  • GBP 680,271.51
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 680,207.61
28 Mar 2022 SH06 Cancellation of shares. Statement of capital on 14 March 2022
  • GBP 680,198.01
28 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 102.3
25 Jan 2022 SH06 Cancellation of shares. Statement of capital on 11 January 2022
  • GBP 680,214.81
21 Jan 2022 SH03 Purchase of own shares.