Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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16 Sep 2024 |
PSC05 |
Change of details for Lcap Group Limited as a person with significant control on 7 December 2023
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16 Sep 2024 |
PSC07 |
Cessation of Paul Christopher Waite as a person with significant control on 7 December 2023
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06 Aug 2024 |
TM01 |
Termination of appointment of Lee James Colliss as a director on 22 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Thomas John Cassidy as a director on 22 July 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Lee James Colliss as a secretary on 22 July 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Catherine Elizabeth Saunderson as a director on 4 June 2024
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10 Jan 2024 |
MR01 |
Registration of charge 074343610002, created on 5 January 2024
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
SH08 |
Change of share class name or designation
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11 Dec 2023 |
TM01 |
Termination of appointment of Paul Christopher Waite as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Mohammed Belal Tahir as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Marco Anatriello as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Thomas John Cassidy as a director on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Samuel Robberts as a director on 7 December 2023
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11 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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06 Dec 2023 |
MR04 |
Satisfaction of charge 074343610001 in full
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
PSC04 |
Change of details for Mr Paul Christopher Waite as a person with significant control on 16 June 2021
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08 Mar 2023 |
SH02 |
Statement of capital on 29 June 2016
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08 Mar 2023 |
PSC04 |
Change of details for Mr Paul Christopher Waite as a person with significant control on 22 December 2020
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07 Mar 2023 |
PSC04 |
Change of details for Mr Paul Christopher Waite as a person with significant control on 14 January 2019
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06 Mar 2023 |
PSC04 |
Change of details for Mr Paul Christopher Waite as a person with significant control on 29 June 2018
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