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LONDON AND MARLBOROUGH GROUP LTD

Company number 10765386

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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)
25 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 6,213,332.00	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 6,213,332.00 - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2018	SH19	Statement of capital on 10 April 2018 GBP 3,106,666	View PDF Statement of capital on 10 April 2018 GBP 3,106,666 - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	CAP-SS	Solvency Statement dated 09/04/18	View PDF Solvency Statement dated 09/04/18 - link opens in a new window - 1 page (1 page)
10 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	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)
10 Oct 2017	MR01	Registration of charge 107653860002, created on 29 September 2017	View PDF Registration of charge 107653860002, created on 29 September 2017 - link opens in a new window - 18 pages (18 pages)
10 Oct 2017	MR01	Registration of charge 107653860001, created on 29 September 2017	View PDF Registration of charge 107653860001, created on 29 September 2017 - link opens in a new window - 18 pages (18 pages)
10 Oct 2017	MR01	Registration of charge 107653860003, created on 29 September 2017	View PDF Registration of charge 107653860003, created on 29 September 2017 - link opens in a new window - 21 pages (21 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The 3,106,666 fully paid of £1 each are hereby converted, reclassified and redesignated into 3,106,66 a ordinary shares of £1 each. The 3,106.666 are hereby converted, reclassified and redesignated into b shares of £1 each. 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The 3,106,666 fully paid of £1 each are hereby converted, reclassified and redesignated into 3,106,66 a ordinary shares of £1 each. The 3,106.666 are hereby converted, reclassified and redesignated into b shares of £1 each. 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
07 Sep 2017	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 - 43 pages (43 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The interests declared by each of the dir of the company 29/08/2017	View PDF Resolutions RES13 ‐ The interests declared by each of the dir of the company 29/08/2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 11 May 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AP01	Appointment of Mr David Frost as a director on 11 May 2017	View PDF Appointment of Mr David Frost as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AP01	Appointment of Mr Paul Gerard Sexton as a director on 11 May 2017	View PDF Appointment of Mr Paul Gerard Sexton as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Michael Duke as a director on 11 May 2017	View PDF Termination of appointment of Michael Duke as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-11 GBP 1	View PDF Incorporation Statement of capital on 2017-05-11 GBP 1 - link opens in a new window - 37 pages (37 pages)

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