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LSG CAPITAL LIMITED

Company number SC794469

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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)
18 Apr 2024 AA01 Current accounting period extended from 31 January 2025 to 31 March 2025
25 Mar 2024 SH08 Change of share class name or designation
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 100
22 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2024 MA Memorandum and Articles of Association
08 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-01-08
  • GBP 2