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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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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18 Jul 2022 |
PSC04 |
Change of details for Mr Graham Roadnight as a person with significant control on 8 January 2021
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18 Jul 2022 |
PSC04 |
Change of details for Ms Ruby Navyjot Sheera as a person with significant control on 8 January 2021
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23 May 2022 |
AP03 |
Appointment of Mr Lee James Colliss as a secretary on 1 March 2022
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09 Mar 2022 |
CERTNM |
Company name changed lcap holdings LIMITED\certificate issued on 09/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-09
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09 Mar 2022 |
CERTNM |
Company name changed l-cap group LIMITED\certificate issued on 09/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-08
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08 Mar 2022 |
AP01 |
Appointment of Mr Lee James Colliss as a director on 1 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Anish Chimanlal Chandaria as a director on 31 December 2021
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22 Dec 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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15 Dec 2021 |
AP01 |
Appointment of Mr Paul Waite as a director on 16 June 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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06 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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03 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
AP01 |
Appointment of Mr Anish Chimanlal Chandaria as a director on 19 July 2021
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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17 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2021 |
SH08 |
Change of share class name or designation
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29 Jan 2021 |
SH02 |
Sub-division of shares on 8 January 2021
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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