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LGDA LIMITED

Company number 07874811

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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 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders	View PDF Annual return made up to 8 December 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Jan 2014	CH01	Director's details changed for Mr Ranald Rory Henderson Webster on 31 December 2013	View PDF Director's details changed for Mr Ranald Rory Henderson Webster on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for Mr Ian Williamson on 31 December 2013	View PDF Director's details changed for Mr Ian Williamson on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 101,702.5800	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 101,702.5800 - link opens in a new window - 19 pages (19 pages)
13 Dec 2013	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 - 7 pages (7 pages)
13 Dec 2013	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)
13 Dec 2013	SH06	Cancellation of shares. Statement of capital on 13 December 2013 GBP 101,702.58	View PDF Cancellation of shares. Statement of capital on 13 December 2013 GBP 101,702.58 - link opens in a new window - 18 pages (18 pages)
13 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	TM01	Termination of appointment of Peter Toland as a director	View PDF Termination of appointment of Peter Toland as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	TM01	Termination of appointment of Ian Jones as a director	View PDF Termination of appointment of Ian Jones as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 75 pages (75 pages)
13 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AP01	Appointment of Mr John Richard Conoley as a director	View PDF Appointment of Mr John Richard Conoley as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Rupinder Singh Cheema as a director	View PDF Appointment of Mr Rupinder Singh Cheema as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
03 Sep 2013	TM01	Termination of appointment of Donald Maclennan as a director	View PDF Termination of appointment of Donald Maclennan as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	AP01	Appointment of Ms Alicia Margaret Cavanagh as a director	View PDF Appointment of Ms Alicia Margaret Cavanagh as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 190,821.28	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 190,821.28 - link opens in a new window - 16 pages (16 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 64 pages (64 pages)
03 Jul 2012	AP01	Appointment of Mr Ranald Rory Henderson Webster as a director	View PDF Appointment of Mr Ranald Rory Henderson Webster as a director - link opens in a new window - 3 pages (3 pages)

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