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LAGAN GROUP LIMITED

Company number NI706834

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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)
22 Jan 2024	CERTNM	Company name changed holdco no.5 LTD\certificate issued on 22/01/24 RES15 ‐ Change company name resolution on 2024-01-09	View PDF Company name changed holdco no.5 LTD\certificate issued on 22/01/24 RES15 ‐ Change company name resolution on 2024-01-09 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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