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LONDON CAPITAL GROUP HOLDINGS PLC

Company number 05497744

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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)
23 Feb 2018	TM01	Termination of appointment of Nicholas Lee as a director on 22 February 2018	View PDF Termination of appointment of Nicholas Lee as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 27 pages (27 pages)
27 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 73 pages (73 pages)
13 Jun 2017	AP04	Appointment of Harpers Associates Limited as a secretary on 12 June 2017	View PDF Appointment of Harpers Associates Limited as a secretary on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	TM02	Termination of appointment of Simon Thomas Hooks as a secretary on 12 June 2017	View PDF Termination of appointment of Simon Thomas Hooks as a secretary on 12 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2016 GBP 23,018,920.45	View PDF Second filing of a statement of capital following an allotment of shares on 18 November 2016 GBP 23,018,920.45 - link opens in a new window - 7 pages (7 pages)
12 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2016 GBP 22,623,764.45	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2016 GBP 22,623,764.45 - link opens in a new window - 7 pages (7 pages)
03 Apr 2017	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 77 Grosvenor Street Mayfair London W1K 3JR on 3 April 2017	View PDF Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 77 Grosvenor Street Mayfair London W1K 3JR on 3 April 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
02 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2016 GBP 19,026,575.95	View PDF Second filing of a statement of capital following an allotment of shares on 18 November 2016 GBP 19,026,575.95 - link opens in a new window - 7 pages (7 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div. 'Circular' 06/07/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div. 'Circular' 06/07/2016 - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2016 GBP 18,631,419.95	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2016 GBP 18,631,419.95 - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	TM01	Termination of appointment of Rebecca Shelley Fuller as a director on 31 January 2017	View PDF Termination of appointment of Rebecca Shelley Fuller as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 19,026,575.95 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2017 and 02/03/2017.	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 19,026,575.95 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2017 and 02/03/2017. - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 18,631,419.95 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2017 and 02/03/2017.	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 18,631,419.95 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2017 and 02/03/2017. - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	SH02	Sub-division of shares on 6 July 2016	View PDF Sub-division of shares on 6 July 2016 - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	TM02	Termination of appointment of Matthew Thomas Parish as a secretary on 11 October 2016	View PDF Termination of appointment of Matthew Thomas Parish as a secretary on 11 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AP03	Appointment of Mr Simon Thomas Hooks as a secretary on 11 October 2016	View PDF Appointment of Mr Simon Thomas Hooks as a secretary on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AD01	Registered office address changed from 3rd Floor 1 Knightsbridge London SW1X 7LX England to 1 Knightsbridge London SW1X 7LX on 11 October 2016	View PDF Registered office address changed from 3rd Floor 1 Knightsbridge London SW1X 7LX England to 1 Knightsbridge London SW1X 7LX on 11 October 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 74 pages (74 pages)
23 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2016	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 7,984,689	View PDF Statement of capital following an allotment of shares on 14 October 2015 GBP 7,984,689 - link opens in a new window - 3 pages (3 pages)

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