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LANGLEY GROUP LIMITED

Company number 15031019

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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)
20 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ 16/01/2025 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ 16/01/2025 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	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)
20 Jan 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jan 2025	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)
20 Jan 2025	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)
20 Jan 2025	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)
20 Jan 2025	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)
14 Sep 2024	PSC01	Notification of Selina Sykes as a person with significant control on 22 August 2024	View PDF Notification of Selina Sykes as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	AP01	Appointment of Mrs Selina Sykes as a director on 1 September 2024	View PDF Appointment of Mrs Selina Sykes as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Mr Karim Jeetoo on 9 August 2024	View PDF Director's details changed for Mr Karim Jeetoo on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Mr Rayman Jeetoo on 9 August 2024	View PDF Director's details changed for Mr Rayman Jeetoo on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AD01	Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 5 September 2024	View PDF Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 5 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 22/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share exchange 22/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 1,500	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	CH01	Director's details changed for Mr Karim Jeetoo on 23 February 2024	View PDF Director's details changed for Mr Karim Jeetoo on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Mr Rayman Jeetoo on 23 February 2024	View PDF Director's details changed for Mr Rayman Jeetoo on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton KT6 5PT England to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 29 February 2024	View PDF Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton KT6 5PT England to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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