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LGY PROPERTIES LIMITED

Company number 09703848

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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)
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 200.00
07 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 2
18 Aug 2015 CH01 Director's details changed for Mr Jonathan Soar on 13 August 2015
17 Aug 2015 AP01 Appointment of Mr Simon Charles Lousada as a director on 14 August 2015
13 Aug 2015 AP03 Appointment of Toni Marian Brook as a secretary on 13 August 2015
27 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)