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LRG ONLINE LIMITED

Company number 06264879

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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)
22 Aug 2018 PSC07 Cessation of Stuart Paul Tofts as a person with significant control on 16 August 2018
28 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
15 Jan 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
07 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jul 2017 PSC01 Notification of Stuart Paul Tofts as a person with significant control on 6 April 2016
02 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
20 Jun 2017 AP01 Appointment of Ms Hannah Thorpe as a director on 28 February 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016 MR01 Registration of charge 062648790001, created on 5 December 2016
17 Nov 2016 AD01 Registered office address changed from Fountain House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 17 November 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 50
16 Jun 2016 AD01 Registered office address changed from The Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA to Fountain House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 16 June 2016
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 50
01 Dec 2014 AAMD Amended total exemption small company accounts made up to 30 November 2013
02 Sep 2014 CERTNM Company name changed seoptimise LIMITED\certificate issued on 02/09/14
  • RES15 ‐ Change company name resolution on 2014-07-28
06 Aug 2014 CONNOT Change of name notice
30 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ A ord shares of £1 be sub-divided into 1,000 a ord shares of £0.001 afer sub-diviision 50,000 a ord shares of £0.001 each 29/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014 SH02 Sub-division of shares on 29 January 2014