LEAD GENERATION GROUP HOLDINGS LTD

Company number 13799254

Date	Type	Description	View / Download
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(7 pages) Download iXBRL
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	(4 pages)
12 Apr 2024	PSC05	Change of details for Glbr Holdings Limited as a person with significant control on 12 April 2024	(2 pages)
19 Mar 2024	AD01	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 19 March 2024	(1 page)
13 Feb 2024	AD01	Registered office address changed from James House Stonecross Business Park, Yew Tree Way Golborne Warrington WA3 3JD England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 13 February 2024	(1 page)
08 Nov 2023	CH01	Director's details changed for Mr George Lewis Bradbury Robinson on 8 November 2023	(2 pages)
30 Oct 2023	PSC02	Notification of Glbr Holdings Limited as a person with significant control on 27 October 2023	(2 pages)
30 Oct 2023	PSC07	Cessation of George Lewis Bradbury Robinson as a person with significant control on 27 October 2023	(1 page)
25 Sep 2023	AD01	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to James House Stonecross Business Park, Yew Tree Way Golborne Warrington WA3 3JD on 25 September 2023	(1 page)
11 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(5 pages) Download iXBRL
18 May 2023	CH01	Director's details changed for Mr Richard Alexander Jones on 18 May 2023	(2 pages)
18 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
18 May 2023	PSC04	Change of details for Mr George Lewis Bradbury Robinson as a person with significant control on 26 April 2023	(2 pages)
18 May 2023	CH01	Director's details changed for Mr Hugh Michael Tinsley on 18 May 2023	(2 pages)
18 May 2023	CH01	Director's details changed for Mr George Lewis Bradbury Robinson on 26 April 2023	(2 pages)
18 May 2023	CH01	Director's details changed for Mr George Lewis Bradbury Robinson on 26 April 2023	(2 pages)
18 May 2023	AD01	Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL England to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 18 May 2023	(1 page)
22 Mar 2023	CH01	Director's details changed for Mr Hugh Michael Tinsley on 22 March 2023	(2 pages)
22 Mar 2023	CH01	Director's details changed for Mr George Lewis Bradbury Robinson on 22 March 2023	(2 pages)
22 Mar 2023	CH01	Director's details changed for Mr Richard Alexander Jones on 22 March 2023	(2 pages)
22 Mar 2023	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 22 March 2023	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(5 pages)
26 Apr 2022	CERTNM	Company name changed revenue machine group LIMITED\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-20	(3 pages)
02 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 200.00	(4 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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