DISTGEN HINTON LGC PLC

Company number 08626151

Date	Type	Description	View / Download
02 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 50,000	(5 pages)
19 Jun 2015	AUDR	Auditor's report	(2 pages)
19 Jun 2015	AUDS	Auditor's statement	(1 page)
19 Jun 2015	BS	Balance Sheet	(1 page)
19 Jun 2015	MAR	Re-registration of Memorandum and Articles	(35 pages)
19 Jun 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Jun 2015	RR01	Re-registration from a private company to a public company	(5 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 May 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 50,000	(3 pages)
18 Feb 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 200	(4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ That the ordinary share capital of the company be increased to 200 ordinary shares of £1 each by the issue of 199 new ordinary shares of 31 each 30/09/2014	(1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Oct 2014	AP01	Appointment of Mr Malcolm Ashworth as a director on 1 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Darran Potter as a director on 1 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Robert Charles Carnell as a director on 1 October 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Mr John Victor Zamick on 16 July 2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(4 pages)
26 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(21 pages)

Previous

• 1
• 2