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LP GROUP (INTERNATIONAL) LIMITED

Company number 11715388

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2024	AD01	Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE England to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 6 September 2024	View PDF Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE England to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 6 September 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Apr 2024	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 - 1 page (1 page)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 1,112	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 1,112 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AP01	Appointment of Mr Dwight Patrick Mighty as a director on 22 December 2023	View PDF Appointment of Mr Dwight Patrick Mighty as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2023	MR04	Satisfaction of charge 117153880001 in full	View PDF Satisfaction of charge 117153880001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR01	Registration of charge 117153880002, created on 7 March 2023	View PDF Registration of charge 117153880002, created on 7 March 2023 - link opens in a new window - 33 pages (33 pages)
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CH03	Secretary's details changed for Mrs Priti Jadva on 22 February 2021	View PDF Secretary's details changed for Mrs Priti Jadva on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP03	Appointment of Mrs Priti Jadva as a secretary on 22 February 2021	View PDF Appointment of Mrs Priti Jadva as a secretary on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	MR01	Registration of charge 117153880001, created on 13 November 2020	View PDF Registration of charge 117153880001, created on 13 November 2020 - link opens in a new window - 18 pages (18 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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LP GROUP (INTERNATIONAL) LIMITED

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