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LGN INNOVATIONS LIMITED

Company number 11652253

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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)
18 Sep 2019	PSC01	Notification of Daniel Robert Warner as a person with significant control on 17 September 2019	View PDF Notification of Daniel Robert Warner as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2019	PSC01	Notification of Vladimir Ceperic as a person with significant control on 4 February 2019	View PDF Notification of Vladimir Ceperic as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 19 August 2019	View PDF Withdrawal of a person with significant control statement on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP01	Appointment of Mr Jocelyn Frank Trehern as a director on 13 August 2019	View PDF Appointment of Mr Jocelyn Frank Trehern as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr Daniel Robert Warner as a director on 10 August 2019	View PDF Appointment of Mr Daniel Robert Warner as a director on 10 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 17.526 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2019	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 17.526 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2019 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 May 2019 GBP 17.224	View PDF Statement of capital following an allotment of shares on 26 May 2019 GBP 17.224 - link opens in a new window - 3 pages (3 pages)
26 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 17.231	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 17.231 - link opens in a new window - 3 pages (3 pages)
23 May 2019	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 - 21 pages (21 pages)
23 May 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 58.093	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 58.093 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 55	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 55 - link opens in a new window - 10 pages (10 pages)

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