LONDON AND CAPITAL GROUP LIMITED

Company number 03657403

Date	Type	Description	View / Download
31 Mar 2020	PSC07	Cessation of Daniel Keith Freedman as a person with significant control on 30 March 2020	(1 page)
06 Mar 2020	AP01	Appointment of Mr Rex Daniel Newman as a director on 27 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr Robert Charles Paul as a director on 27 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mrs Elaine Wilson Freedman as a director on 27 February 2020	(2 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 89,745.2965	(4 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 85,936.1632	(4 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 85,935.6632	(4 pages)
01 Nov 2019	TM01	Termination of appointment of Daniel Keith Freedman as a director on 21 October 2019	(1 page)
01 Nov 2019	MR04	Satisfaction of charge 3 in full	(1 page)
30 Sep 2019	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
13 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(5 pages)
13 Sep 2019	PSC04	Change of details for Mr Daniel Keith Freedman as a person with significant control on 27 June 2019	(2 pages)
13 Sep 2019	PSC07	Cessation of Richard Warren Leigh as a person with significant control on 27 June 2019	(1 page)
06 Aug 2019	SH06	Cancellation of shares. Statement of capital on 27 June 2019 GBP 76,671.86	(6 pages)
06 Aug 2019	SH03	Purchase of own shares.	(3 pages)
17 May 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 93,763.46	(6 pages)
17 May 2019	SH03	Purchase of own shares.	(3 pages)
27 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(27 pages)
08 Mar 2019	SH06	Cancellation of shares. Statement of capital on 28 December 2018 GBP 92,653.36	(6 pages)
08 Mar 2019	SH03	Purchase of own shares.	(3 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 96,462.1632	(4 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 95,352.0632	(4 pages)
21 Nov 2018	SH03	Purchase of own shares.	(4 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 89,897.5632	(4 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 82,279.9632	(4 pages)

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