Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AP01 |
Appointment of Mr Patrick Harney as a director on 28 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Niall Francis Mcgill as a director on 28 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Sep 2023 |
PSC02 |
Notification of Charles Brand Group Holdings Limited as a person with significant control on 11 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 11 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 07/07/2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Aug 2023 |
SH02 |
Sub-division of shares on 7 July 2023
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Feb 2023 |
MR01 |
Registration of charge NI6220520003, created on 1 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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29 Mar 2022 |
PSC07 |
Cessation of Michael Anthony Lagan as a person with significant control on 29 March 2022
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29 Mar 2022 |
PSC02 |
Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 29 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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15 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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23 Nov 2021 |
PSC07 |
Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 11 December 2017
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