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LAGOPUS HOLDINGS LTD

Company number 14687007

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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)
04 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 165,192	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 165,192 - link opens in a new window - 7 pages (7 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 169,596	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 169,596 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 166,339	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 166,339 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 165,192 ANNOTATION Clarification a second filed SH01 was registered on 22/08/24.	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 165,192 ANNOTATION Clarification a second filed SH01 was registered on 22/08/24. - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 150,000	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AD01	Registered office address changed from Rex House Regent Street 4th Floor London SW1Y 4PE England to 2nd Floor Connaught House 1-3 Mount Street, (Entrance via Davies Street) London W1K 3NB on 31 October 2023	View PDF Registered office address changed from Rex House Regent Street 4th Floor London SW1Y 4PE England to 2nd Floor Connaught House 1-3 Mount Street, (Entrance via Davies Street) London W1K 3NB on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD01	Registered office address changed from 1-3 Mount Street Mount Street London W1K 3NB England to Rex House Regent Street 4th Floor London SW1Y 4PE on 31 October 2023	View PDF Registered office address changed from 1-3 Mount Street Mount Street London W1K 3NB England to Rex House Regent Street 4th Floor London SW1Y 4PE on 31 October 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AD01	Registered office address changed from 23 Ballantine Street London SW18 1AL England to 1-3 Mount Street Mount Street London W1K 3NB on 17 July 2023	View PDF Registered office address changed from 23 Ballantine Street London SW18 1AL England to 1-3 Mount Street Mount Street London W1K 3NB on 17 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr. Charles Dominic Anthony Jones as a director on 29 June 2023	View PDF Appointment of Mr. Charles Dominic Anthony Jones as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	PSC07	Cessation of Douglas Henry Andrew Barnett as a person with significant control on 17 March 2023	View PDF Cessation of Douglas Henry Andrew Barnett as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-24 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-24 GBP 3 - link opens in a new window - 14 pages (14 pages)

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