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LGX HOLDINGS LIMITED

Company number 09924044

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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)
23 May 2018	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)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jan 2018	MR01	Registration of charge 099240440002, created on 18 January 2018	View PDF Registration of charge 099240440002, created on 18 January 2018 - link opens in a new window - 23 pages (23 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
21 Dec 2016	CH01	Director's details changed for Mr Robert Andrew Buxton on 10 December 2016	View PDF Director's details changed for Mr Robert Andrew Buxton on 10 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
10 Mar 2016	MR01	Registration of charge 099240440001, created on 2 March 2016	View PDF Registration of charge 099240440001, created on 2 March 2016 - link opens in a new window - 9 pages (9 pages)
02 Mar 2016	AP01	Appointment of Mr Richard Hargreaves as a director on 2 March 2016	View PDF Appointment of Mr Richard Hargreaves as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 160,000	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O C/O Lightgraphix Limited Unit 20 Bourne Industrial Park, Bourne Road Crayford Dartford DA1 4BZ on 15 February 2016	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O C/O Lightgraphix Limited Unit 20 Bourne Industrial Park, Bourne Road Crayford Dartford DA1 4BZ on 15 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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