Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
AP01 |
Appointment of Miss Julia Louise Barnes as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Jan Bartczak as a director on 9 July 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
MR04 |
Satisfaction of charge 110483500001 in full
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12 Jul 2023 |
MR01 |
Registration of charge 110483500002, created on 27 June 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Mar 2023 |
CERTNM |
Company name changed lse group holdings LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-21
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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28 Oct 2022 |
AP01 |
Appointment of Mr Jan Bartczak as a director on 25 October 2022
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26 Oct 2022 |
MR01 |
Registration of charge 110483500001, created on 23 October 2022
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01 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Danny Barrasso as a director on 1 August 2022
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29 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Michael Gordon Bates as a director on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Shahzad Sulaman as a director on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr John Crowther as a director on 1 March 2022
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Steve Caunce as a director on 26 October 2021
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27 Oct 2021 |
PSC02 |
Notification of Burning Sky Limited as a person with significant control on 26 October 2021
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