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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21 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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27 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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28 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Gerard Lagan on 20 November 2020
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28 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 June 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Apr 2020 |
PSC02 |
Notification of Lagan Group Limited as a person with significant control on 5 December 2018
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15 Apr 2020 |
PSC07 |
Cessation of Lagan Group Limited as a person with significant control on 5 December 2018
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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23 Jan 2020 |
SH08 |
Change of share class name or designation
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23 Jan 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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02 Apr 2019 |
AP01 |
Appointment of Mr Gerard Anthony Cawley as a director on 2 April 2019
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02 Apr 2019 |
AP01 |
Appointment of Mr Peter Gerard Lagan as a director on 2 April 2019
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05 Dec 2018 |
PSC02 |
Notification of Dott Services Ltd as a person with significant control on 5 December 2018
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05 Dec 2018 |
PSC05 |
Change of details for Lagan Group Limited as a person with significant control on 5 December 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Venugopal Rao Boinapally as a director on 15 November 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Maheswara Reddy Munnamgi as a director on 15 November 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Venkata Siva Prasad Reddy Peddavandla as a director on 15 November 2018
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