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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)
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
13 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 54.5
13 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 85.5
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 625,150.64
12 Jun 2020 TM01 Termination of appointment of Lee Andrew Strafford as a director on 5 June 2020
12 Jun 2020 TM01 Termination of appointment of Michael Jonathan Dimelow as a director on 5 June 2020
12 Jun 2020 TM01 Termination of appointment of Geoffrey David Granville Carr as a director on 5 June 2020
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 622,150.64
31 Mar 2020 AP01 Appointment of Mr Jasan Fitzpatrick as a director on 19 March 2020
31 Mar 2020 AP01 Appointment of Miss Ingrid Marika Svardstrom as a director on 19 March 2020
30 Mar 2020 AP01 Appointment of Mr Stephen Paul Halliwell as a director on 19 March 2020
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 618,150.64