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LGDN MIDCO LIMITED

Company number 11961014

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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)
22 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
06 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	TM01	Termination of appointment of James William Joseph Bakewell as a director on 27 October 2021	View PDF Termination of appointment of James William Joseph Bakewell as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CH01	Director's details changed for Mr Greg Walsh on 11 January 2022	View PDF Director's details changed for Mr Greg Walsh on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Greg Walsh as a director on 9 November 2021	View PDF Appointment of Mr Greg Walsh as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Warwick Thresher as a director on 9 November 2021	View PDF Appointment of Mr Warwick Thresher as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Oliver Mark Humphries as a director on 9 November 2021	View PDF Appointment of Mr Oliver Mark Humphries as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr David Timothy Lonsdale as a director on 6 September 2021	View PDF Appointment of Mr David Timothy Lonsdale as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Christian Amar Dube as a director on 6 September 2021	View PDF Termination of appointment of Christian Amar Dube as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Apr 2021	AP01	Appointment of Mr Craig David Grant as a director on 16 April 2021	View PDF Appointment of Mr Craig David Grant as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	TM01	Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 27 May 2020	View PDF Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	TM01	Termination of appointment of Jamie Alexander Ross as a director on 10 October 2019	View PDF Termination of appointment of Jamie Alexander Ross as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 500,000	View PDF Statement of capital following an allotment of shares on 3 June 2019 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	AP01	Appointment of Mr Jamie Alexander Ross as a director on 3 June 2019	View PDF Appointment of Mr Jamie Alexander Ross as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Andrew Terry Morris as a director on 3 June 2019	View PDF Appointment of Mr Andrew Terry Morris as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to 3 Peardon Street London SW8 3BW on 4 June 2019	View PDF Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to 3 Peardon Street London SW8 3BW on 4 June 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AP01	Appointment of Mr James William Joseph Bakewell as a director on 16 May 2019	View PDF Appointment of Mr James William Joseph Bakewell as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AA01	Current accounting period extended from 30 April 2020 to 30 September 2020	View PDF Current accounting period extended from 30 April 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-24 GBP 1	View PDF Incorporation Statement of capital on 2019-04-24 GBP 1 - link opens in a new window - 45 pages (45 pages)

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LGDN MIDCO LIMITED

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