LGGP HOLDINGS LIMITED

Company number 09693953

Date	Type	Description	View / Download
31 Mar 2020	AP01	Appointment of Mr Jasan Fitzpatrick as a director on 19 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Miss Ingrid Marika Svardstrom as a director on 19 March 2020	(2 pages)
30 Mar 2020	AP01	Appointment of Mr Stephen Paul Halliwell as a director on 19 March 2020	(2 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 618,150.64	(4 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 615,150.64	(4 pages)
20 Feb 2020	PSC07	Cessation of Woodford Investment Management Limited as a person with significant control on 11 November 2019	(1 page)
20 Feb 2020	PSC05	Change of details for Legal and General Capital Investments Limited as a person with significant control on 11 November 2019	(2 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 607,650.64	(4 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 587,950.64	(4 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 587,950.64	(4 pages)
17 Sep 2019	AP01	Appointment of Mr Michael Jonathan Dimelow as a director on 12 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Keith William Teare as a director on 12 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Geoffrey David Carr as a director on 12 September 2019	(2 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(12 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(10 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 5,876,890.64	(4 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
17 May 2019	TM01	Termination of appointment of Paul James Kenneth Miller as a director on 15 May 2019	(1 page)
02 May 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 5,576,890.64	(4 pages)
10 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
10 Feb 2019	TM01	Termination of appointment of Matteo Charles Colombo as a director on 8 February 2019	(1 page)
10 Feb 2019	AP01	Appointment of Mr Paul James Kenneth Miller as a director on 8 February 2019	(2 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 January 2019 GBP 5,073,140.64	(4 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 4,923,140.64	(4 pages)
25 Jan 2019	SH03	Purchase of own shares.	(3 pages)

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