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LBGH LIMITED

Company number 12360697

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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)
06 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 1,000.08	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 1,000.08 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Sep 2021	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)
07 Sep 2021	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)
06 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	PSC04	Change of details for Mr Mark Middleton as a person with significant control on 29 January 2021	View PDF Change of details for Mr Mark Middleton as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC04	Change of details for Mr Paul Mustoe as a person with significant control on 29 January 2021	View PDF Change of details for Mr Paul Mustoe as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 August 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	PSC01	Notification of Christopher David Annis as a person with significant control on 29 January 2021	View PDF Notification of Christopher David Annis as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC01	Notification of Mark Middleton as a person with significant control on 29 January 2021	View PDF Notification of Mark Middleton as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of Stuart Francis Sheldrick as a director on 9 December 2020	View PDF Termination of appointment of Stuart Francis Sheldrick as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr Stuart Francis Sheldrick as a director on 9 December 2020	View PDF Appointment of Mr Stuart Francis Sheldrick as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Mark Middleton as a director on 9 December 2020	View PDF Appointment of Mr Mark Middleton as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Chris Annis as a director on 9 December 2020	View PDF Appointment of Mr Chris Annis as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 10.02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 10.02 - link opens in a new window - 10 pages (10 pages)

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LBGH LIMITED

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