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LITTLEWOOD GROUP LTD

Company number 15927028

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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)
30 Sep 2024	AD01	Registered office address changed from Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ United Kingdom to Network Plus Services Ltd Chaddock Lane Worsley Manchester M28 1XW on 30 September 2024	View PDF Registered office address changed from Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ United Kingdom to Network Plus Services Ltd Chaddock Lane Worsley Manchester M28 1XW on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the entry of the company intoa demerger agreement be approved 19/09/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the entry of the company intoa demerger agreement be approved 19/09/2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	PSC02	Notification of Network Plus Services Ltd as a person with significant control on 19 September 2024	View PDF Notification of Network Plus Services Ltd as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC07	Cessation of Ground Control Holdings Limited as a person with significant control on 19 September 2024	View PDF Cessation of Ground Control Holdings Limited as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC07	Cessation of Jehad Verjee as a person with significant control on 19 September 2024	View PDF Cessation of Jehad Verjee as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Kevin Alexander Fowlie as a director on 19 September 2024	View PDF Appointment of Mr Kevin Alexander Fowlie as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mr Michael Porter as a director on 19 September 2024	View PDF Appointment of Mr Michael Porter as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mr James Martin Maitland as a director on 19 September 2024	View PDF Appointment of Mr James Martin Maitland as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Dereka Anne Symes as a director on 19 September 2024	View PDF Termination of appointment of Dereka Anne Symes as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Jehad Verjee as a director on 19 September 2024	View PDF Termination of appointment of Jehad Verjee as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 101,520	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 101,520 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	PSC02	Notification of Ground Control Holdings Limited as a person with significant control on 19 September 2024	View PDF Notification of Ground Control Holdings Limited as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC04	Change of details for Mr Jehad Verjee as a person with significant control on 19 September 2024	View PDF Change of details for Mr Jehad Verjee as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-30 GBP 1	View PDF Incorporation Statement of capital on 2024-08-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

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