Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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23 May 2024 |
MR01 |
Registration of charge 094356430003, created on 21 May 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Alexander Crewe as a director on 23 January 2024
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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19 Jul 2023 |
SH08 |
Change of share class name or designation
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17 Jul 2023 |
PSC04 |
Change of details for a person with significant control
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17 Jul 2023 |
CH03 |
Secretary's details changed
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Jane Nelson on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Rhydian Thomas James on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Liam Christopher Bevan on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Unit 10 Stuart Close Trade Park Cardiff CF11 8EE Wales to Unit 1 & 2 Stuart Close Trade Park Cardiff South Glamorgan CF11 8QF on 14 July 2023
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07 Jul 2023 |
MR01 |
Registration of charge 094356430002, created on 6 July 2023
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15 Jun 2023 |
PSC07 |
Cessation of Liam Christopher Bevan as a person with significant control on 12 May 2023
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15 Jun 2023 |
PSC02 |
Notification of Bp Inv6 Bidco Limited as a person with significant control on 12 May 2023
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31 May 2023 |
CERTNM |
Company name changed lcb group holdings LIMITED\certificate issued on 31/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-26
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27 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
TM02 |
Termination of appointment of Mrs Susan Bevan as a secretary on 12 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Neil Hartley as a director on 12 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Henry William Saunders as a director on 12 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Joseph Adam Connolly as a director on 12 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Mark Ramin Chaichian as a director on 12 May 2023
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17 May 2023 |
AP01 |
Appointment of Ms Jane Nelson as a director on 12 May 2023
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