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LONDON AND CAPITAL GROUP LIMITED

Company number 03657403

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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)
16 Nov 2016 SH03 Purchase of own shares.
16 Nov 2016 SH03 Purchase of own shares.
12 Oct 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 103,505.30
12 Oct 2016 SH06 Cancellation of shares. Statement of capital on 27 July 2016
  • GBP 102,991.30
05 Oct 2016 SH03 Purchase of own shares.
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
30 Aug 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 103,505.30
02 Aug 2016 SH03 Purchase of own shares.
23 May 2016 MR01 Registration of charge 036574030005, created on 12 May 2016
10 May 2016 TM01 Termination of appointment of Richard Warren Leigh as a director on 15 March 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 104,019.30
21 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
21 Apr 2016 SH03 Purchase of own shares.
08 Apr 2016 SH10 Particulars of variation of rights attached to shares
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 SH10 Particulars of variation of rights attached to shares
23 Mar 2016 MR01 Registration of charge 036574030004, created on 15 March 2016
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 106,589.3
18 Jun 2015 MR04 Satisfaction of charge 2 in full
09 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 106,589.3
17 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
15 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 106,589.3