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LGM DEVELOPMENTS LIMITED

Company number 09113311

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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)
27 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2024	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)
10 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Mar 2024	PSC01	Notification of James Allen Morgan as a person with significant control on 1 March 2024	View PDF Notification of James Allen Morgan as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Marina Tazon Garriga as a director on 9 February 2024	View PDF Termination of appointment of Marina Tazon Garriga as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	PSC07	Cessation of James Allen Morgan as a person with significant control on 26 June 2023	View PDF Cessation of James Allen Morgan as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC07	Cessation of Heather Lynn Morgan as a person with significant control on 5 March 2023	View PDF Cessation of Heather Lynn Morgan as a person with significant control on 5 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Heather Lynn Morgan as a director on 31 December 2022	View PDF Termination of appointment of Heather Lynn Morgan as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mrs Kerry Ashford as a director on 3 October 2022	View PDF Appointment of Mrs Kerry Ashford as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	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)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	PSC04	Change of details for Mr James Allen Morgan as a person with significant control on 7 December 2020	View PDF Change of details for Mr James Allen Morgan as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Mr James Allen Morgan on 7 December 2020	View PDF Director's details changed for Mr James Allen Morgan on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Miss Marina Tazon Garriga on 7 December 2020	View PDF Director's details changed for Miss Marina Tazon Garriga on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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LGM DEVELOPMENTS LIMITED

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