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LGGP INVESTMENTS 1 LIMITED

Company number 10981543

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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)
17 Jul 2020	AP01	Appointment of Mr Jasan Fitzpatrick as a director on 29 June 2020	View PDF Appointment of Mr Jasan Fitzpatrick as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	TM01	Termination of appointment of Keith William Teare as a director on 12 September 2019	View PDF Termination of appointment of Keith William Teare as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2019	PSC05	Change of details for Accelerated Digital Ventures Limited as a person with significant control on 23 May 2019	View PDF Change of details for Accelerated Digital Ventures Limited as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	CH01	Director's details changed for Mr Keith William Teare on 23 May 2019	View PDF Director's details changed for Mr Keith William Teare on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	CH01	Director's details changed for Mr Geoffrey David Granville Carr on 23 May 2019	View PDF Director's details changed for Mr Geoffrey David Granville Carr on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AD01	Registered office address changed from 5th Floor Maybrook House, 27 - 35 Grainger Street Newcastle NE1 5JE England to Electric Works 3 Concourse Way Digital Campus Sheffield S1 2BJ on 3 April 2018	View PDF Registered office address changed from 5th Floor Maybrook House, 27 - 35 Grainger Street Newcastle NE1 5JE England to Electric Works 3 Concourse Way Digital Campus Sheffield S1 2BJ on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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