LGV NETWORK LIMITED

Company number 08141059

Date	Type	Description	View / Download
07 Nov 2016	AD01	Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT England to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 7 November 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
22 Jul 2016	AD01	Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 22 July 2016	(1 page)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Apr 2016	AUD	Auditor's resignation	(1 page)
25 Apr 2016	AP01	Appointment of Mr Kent Stephen Thompson as a director on 12 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Stephen Carlo Mogano as a director on 12 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Stephen William West as a director on 12 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Nicholas John Guyton as a director on 12 April 2016	(1 page)
25 Apr 2016	TM02	Termination of appointment of Steve Davis as a secretary on 12 April 2016	(1 page)
25 Apr 2016	AP03	Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016	(2 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Apr 2016	MR04	Satisfaction of charge 081410590002 in full	(1 page)
19 Apr 2016	MR04	Satisfaction of charge 081410590001 in full	(1 page)
18 Apr 2016	MR01	Registration of charge 081410590005, created on 12 April 2016	(23 pages)
18 Apr 2016	MR01	Registration of charge 081410590004, created on 12 April 2016	(34 pages)
15 Apr 2016	MR01	Registration of charge 081410590003, created on 12 April 2016	(10 pages)
01 Mar 2016	MR01	Registration of charge 081410590002, created on 24 February 2016	(27 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(7 pages)
13 Jul 2015	CH01	Director's details changed for Mr Andrew John Rodgers on 1 July 2015	(2 pages)
16 Mar 2015	AD01	Registered office address changed from Unit 17-20 Homefarm Luton Hoo Estate Luton LU1 3TD to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 16 March 2015	(1 page)
07 Jan 2015	CERTNM	Company name changed lgv training network LTD\certificate issued on 07/01/15 RES15 ‐ Change company name resolution on 2014-12-22	(2 pages)
07 Jan 2015	CONNOT	Change of name notice	(2 pages)