- 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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03 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 3 December 2018
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15 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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31 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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12 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 9 August 2018
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23 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with updates | |
04 Jun 2018 | PSC07 | Cessation of Cf Woodford Investment Fund as a person with significant control on 4 June 2018 | |
26 Mar 2018 | AD01 | Registered office address changed from Maybrook House 5th Floor 27 Grainger Street Newcastle upon Tyne NE1 5JE England to Electric Works Concourse Way Sheffield S1 2BJ on 26 March 2018 | |
15 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 8 December 2017
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28 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
26 Jul 2017 | PSC02 | Notification of Cf Woodford Investment Fund as a person with significant control on 30 November 2016 | |
26 Jul 2017 | PSC02 | Notification of Woodford Investment Management Limited as a person with significant control on 30 November 2016 | |
26 Jul 2017 | PSC02 |
Notification of Legal and General Capital Investments Limited as a person with significant control on 30 November 2016
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26 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 26 July 2017 | |
14 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 13 July 2017
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30 May 2017 | SH01 |
Statement of capital following an allotment of shares on 30 May 2017
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30 May 2017 | SH01 |
Statement of capital following an allotment of shares on 21 March 2017
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10 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 5 November 2016
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09 Jan 2017 | RESOLUTIONS |
Resolutions
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04 Jan 2017 | SH08 | Change of share class name or designation | |
07 Dec 2016 | AP01 | Appointment of Mr Matteo Charles Colombo as a director on 5 December 2016 | |
21 Nov 2016 | AP01 | Appointment of Mr Keith William Teare as a director on 18 November 2016 | |
16 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 12 October 2016
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27 Oct 2016 | AD01 | Registered office address changed from River View Tedgness Road Hope Valley Grindleford Derbyshire S32 2HX United Kingdom to Maybrook House 5th Floor 27 Grainger Street Newcastle upon Tyne NE1 5JE on 27 October 2016 |