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LMP GROUP LIMITED

Company number 15199746

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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)
21 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	MR01	Registration of charge 151997460001, created on 22 July 2024	View PDF Registration of charge 151997460001, created on 22 July 2024 - link opens in a new window - 11 pages (11 pages)
22 May 2024	SH19	Statement of capital on 22 May 2024 GBP 52,000,000	View PDF Statement of capital on 22 May 2024 GBP 52,000,000 - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2024	CAP-SS	Solvency Statement dated 31/03/24	View PDF Solvency Statement dated 31/03/24 - link opens in a new window - 1 page (1 page)
22 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 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)
21 May 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)
21 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of the acquiring of shares / share capital of the company be increased / filing of SH01 31/03/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Approval of the acquiring of shares / share capital of the company be increased / filing of SH01 31/03/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 May 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 55,000,000	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 55,000,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-10 GBP 1	View PDF Incorporation Statement of capital on 2023-10-10 GBP 1 - link opens in a new window - 38 pages (38 pages)

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