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LRG1 LTD

Company number 11815299

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Company Results (links open in a new window)
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)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AP01	Appointment of Dr Aniz Girach as a director on 1 July 2020	View PDF Appointment of Dr Aniz Girach as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Dr Rafiq Hasan as a director on 1 July 2020	View PDF Appointment of Dr Rafiq Hasan as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Dr Timothy Jason Sparey as a director on 1 July 2020	View PDF Appointment of Dr Timothy Jason Sparey as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 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 - 4 pages (4 pages) Download iXBRL
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 2.55	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 2.55 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	AP01	Appointment of Dr Mark Fisher as a director on 31 May 2019	View PDF Appointment of Dr Mark Fisher as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation to count in quorum and vote in relation to investment agreement and disclosure letter and new service agreement 30/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authorisation to count in quorum and vote in relation to investment agreement and disclosure letter and new service agreement 30/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 2.350000	View PDF Statement of capital following an allotment of shares on 3 May 2019 GBP 2.350000 - link opens in a new window - 10 pages (10 pages)
17 May 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 2 - link opens in a new window - 11 pages (11 pages)

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