LGGP HOLDINGS LIMITED

Company number 09693953

Date	Type	Description	View / Download
16 Jan 2019	SH08	Change of share class name or designation	(2 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 574,250.64	(9 pages)
10 Jan 2019	SH06	Cancellation of shares. Statement of capital on 19 November 2018 GBP 446,750.64	(9 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 4,773,140.64	(4 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 4,771,140.64	(4 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 4,621,140.64	(4 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 416,743.14	(4 pages)
23 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(12 pages)
04 Jun 2018	PSC07	Cessation of Cf Woodford Investment Fund as a person with significant control on 4 June 2018	(1 page)
26 Mar 2018	AD01	Registered office address changed from Maybrook House 5th Floor 27 Grainger Street Newcastle upon Tyne NE1 5JE England to Electric Works Concourse Way Sheffield S1 2BJ on 26 March 2018	(1 page)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 353,301.14	(4 pages)
28 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(8 pages)
26 Jul 2017	PSC02	Notification of Cf Woodford Investment Fund as a person with significant control on 30 November 2016	(2 pages)
26 Jul 2017	PSC02	Notification of Woodford Investment Management Limited as a person with significant control on 30 November 2016	(2 pages)
26 Jul 2017	PSC02	Notification of Legal and General Capital Investments Limited as a person with significant control on 30 November 2016 ANNOTATION Clarification a second filed PSC02 was registered on 15/06/2022.	(3 pages)
26 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 26 July 2017	(2 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 353,101.14	(4 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 173,101.14	(4 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 172,301.14	(4 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 November 2016 GBP 172,293.14	(8 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
04 Jan 2017	SH08	Change of share class name or designation	(3 pages)
07 Dec 2016	AP01	Appointment of Mr Matteo Charles Colombo as a director on 5 December 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next