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LGGP HOLDINGS LIMITED
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LGGP HOLDINGS LIMITED: Filings

    • Overview

    Company NameLGGP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09693953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LGGP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Edward Foster as a director on Jan 19, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: GBP 680,271.56
    		3 pagesSH01

    Second filing of Confirmation Statement dated Jul 01, 2023

    		4 pagesRP04CS01

    Statement of capital following an allotment of shares on May 05, 2023

    • Capital: GBP 680,271.55
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Statement of capital following an allotment of shares on Aug 07, 2023

    • Capital: GBP 680,271.54
    		3 pagesSH01

    Confirmation statement made on Jul 01, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 01, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2023

    Statement of capital following an allotment of shares on Jun 05, 2023

    • Capital: GBP 680,271.53
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 680,271.52
    		3 pagesSH01

    Appointment of Mr James Edward Foster as a director on May 24, 2023

    		2 pagesAP01

    Appointment of Mr Andrew John Sloane as a director on May 24, 2023

    		2 pagesAP01

    Termination of appointment of Vishal Gor as a director on Feb 13, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed accelerated digital ventures LIMITED\certificate issued on 23/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2023

    		RES15

    Termination of appointment of Peter Maher as a director on Feb 20, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		39 pagesAA

    Confirmation statement made on Jul 01, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 06, 2022

    • Capital: GBP 680,271.51
    		3 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0