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LAL GROUP HOLDINGS LIMITED

Company number 11928979

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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)
24 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	MR01	Registration of charge 119289790001, created on 21 August 2019	View PDF Registration of charge 119289790001, created on 21 August 2019 - link opens in a new window - 49 pages (49 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 600 - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AP01	Appointment of Mr Liam John Dalgarno as a director on 5 April 2019	View PDF Appointment of Mr Liam John Dalgarno as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-05 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-05 GBP 300 - link opens in a new window - 37 pages (37 pages)

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