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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)
09 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
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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