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LCAP GROUP LIMITED

Company number 12253108

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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)
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 08/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2021 PSC04 Change of details for Mr Graham Roadnight as a person with significant control on 10 July 2020
25 Jan 2021 CS01 Confirmation statement made on 8 October 2020 with updates
11 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 10/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 SH10 Particulars of variation of rights attached to shares
04 Aug 2020 SH02 Sub-division of shares on 10 July 2020
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 11.02
04 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 SH08 Change of share class name or designation
17 Jul 2020 AP01 Appointment of Mr Thomas John Cassidy as a director on 10 July 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2020 PSC01 Notification of Ruby Navyjot Sheera as a person with significant control on 11 March 2020
16 Mar 2020 PSC01 Notification of Graham Roadnight as a person with significant control on 11 March 2020
16 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 16 March 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 5
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-09
  • GBP 1