LGN INNOVATIONS LIMITED

Company number 11652253

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Company Results (links open in a new window)
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)
10 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business / documents 18/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 125.687
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 125.257
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 12/09/2019
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2019
  • GBP 17.526
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
18 Sep 2019 PSC01 Notification of Daniel Robert Warner as a person with significant control on 17 September 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
19 Aug 2019 PSC01 Notification of Vladimir Ceperic as a person with significant control on 4 February 2019
19 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 19 August 2019
14 Aug 2019 AP01 Appointment of Mr Jocelyn Frank Trehern as a director on 13 August 2019
12 Aug 2019 AP01 Appointment of Mr Daniel Robert Warner as a director on 10 August 2019
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 17.526
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2019
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 May 2019
  • GBP 17.224
26 May 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 17.231
23 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 CC04 Statement of company's objects
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 58.093
31 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-31
  • GBP 55
  • MODEL ARTICLES ‐ Model articles adopted