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LRG CONSTRUCTION LTD

Company number 14945740

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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)
18 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Nov 2024	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)
12 Nov 2024	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)
08 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AD01	Registered office address changed from 4-6 Octagon Offices Brighton Marina Brighton BN2 5WA United Kingdom to 4-6 Octagon Offices Waterfront Brighton Marina Village Brighton East Sussex BN2 5WB on 2 November 2023	View PDF Registered office address changed from 4-6 Octagon Offices Brighton Marina Brighton BN2 5WA United Kingdom to 4-6 Octagon Offices Waterfront Brighton Marina Village Brighton East Sussex BN2 5WB on 2 November 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 3 - link opens in a new window - 15 pages (15 pages)

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