LONDON AND CAPITAL GROUP LIMITED

Company number 03657403

Date	Type	Description	View / Download
17 Apr 2023	TM01	Termination of appointment of Kevin David Freedman as a director on 30 March 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Rex Daniel Newman as a director on 30 March 2023	(1 page)
17 Apr 2023	PSC07	Cessation of Elaine Wilson Freedman as a person with significant control on 30 March 2023	(1 page)
28 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	(34 pages)
14 Oct 2022	CH01	Director's details changed for Mr Robert Charles Paul on 11 October 2022	(2 pages)
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(8 pages)
21 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	(35 pages)
27 Jan 2022	MR04	Satisfaction of charge 036574030005 in full	(1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 89,753.8963	(4 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 89,746.9632	(4 pages)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(5 pages)
09 Apr 2021	PSC04	Change of details for Mrs Elaine Wilson Freedman as a person with significant control on 9 April 2021	(2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 89,746.6298	(4 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(21 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 89,746.6298	(4 pages)
10 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	(36 pages)
22 Oct 2020	MA	Memorandum and Articles of Association	(21 pages)
16 Oct 2020	AP01	Appointment of Mr Kevin David Freedman as a director on 9 October 2020	(2 pages)
15 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(5 pages)
08 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	(31 pages)
29 Apr 2020	MR04	Satisfaction of charge 036574030004 in full	(1 page)
31 Mar 2020	PSC01	Notification of Elaine Wilson Freedman as a person with significant control on 30 March 2020	(2 pages)
31 Mar 2020	PSC07	Cessation of Daniel Keith Freedman as a person with significant control on 30 March 2020	(1 page)