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LVTG HOLDINGS LIMITED

Company number 07732900

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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)
03 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,647.85
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 10,647.85
03 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
22 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10,385.35
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 10,385.35
16 Jul 2014 AP01 Appointment of Patrick Henchoz as a director on 4 July 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2014 AA Group of companies' accounts made up to 31 July 2013
22 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 13/11/2013
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 10,210.35
04 Sep 2013 SH03 Purchase of own shares.
28 Aug 2013 SH06 Cancellation of shares. Statement of capital on 28 August 2013
  • GBP 9,690.35
20 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
29 May 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
14 Sep 2012 SH02 Sub-division of shares on 25 August 2011
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 10,376.11
11 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
07 Sep 2012 TM01 Termination of appointment of David Foster as a director
13 Aug 2012 AP01 Appointment of Alex Khan as a director
31 Jul 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
07 Oct 2011 AP01 Appointment of Mr David Andrew Foster as a director
07 Oct 2011 AP01 Appointment of Ms Heather Jane Frankham as a director
07 Oct 2011 AP01 Appointment of Peter James Mitchell as a director