LEAD GENERATION GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-04-26 with updates |
| 15/05/2515 May 2025 | Termination of appointment of Hugh Michael Tinsley as a director on 2025-05-15 |
| 15/05/2515 May 2025 | Termination of appointment of Richard Alexander Jones as a director on 2025-05-15 |
| 09/04/259 April 2025 | Sub-division of shares on 2025-04-03 |
| 09/04/259 April 2025 | Resolutions |
| 03/03/253 March 2025 | Director's details changed for Mr George Lewis Bradbury Robinson on 2025-03-01 |
| 03/03/253 March 2025 | Director's details changed for Mr Richard Alexander Jones on 2025-03-01 |
| 03/03/253 March 2025 | Director's details changed for Mr Hugh Michael Tinsley on 2025-03-01 |
| 03/03/253 March 2025 | Change of details for Glbr Holdings Limited as a person with significant control on 2025-03-01 |
| 26/02/2526 February 2025 | Registered office address changed from Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2025-02-26 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 12/04/2412 April 2024 | Change of details for Glbr Holdings Limited as a person with significant control on 2024-04-12 |
| 19/03/2419 March 2024 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 2024-03-19 |
| 13/02/2413 February 2024 | Registered office address changed from James House Stonecross Business Park, Yew Tree Way Golborne Warrington WA3 3JD England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Director's details changed for Mr George Lewis Bradbury Robinson on 2023-11-08 |
| 30/10/2330 October 2023 | Notification of Glbr Holdings Limited as a person with significant control on 2023-10-27 |
| 30/10/2330 October 2023 | Cessation of George Lewis Bradbury Robinson as a person with significant control on 2023-10-27 |
| 25/09/2325 September 2023 | Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to James House Stonecross Business Park, Yew Tree Way Golborne Warrington WA3 3JD on 2023-09-25 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL England to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2023-05-18 |
| 18/05/2318 May 2023 | Change of details for Mr George Lewis Bradbury Robinson as a person with significant control on 2023-04-26 |
| 18/05/2318 May 2023 | Director's details changed for Mr George Lewis Bradbury Robinson on 2023-04-26 |
| 18/05/2318 May 2023 | Director's details changed for Mr Hugh Michael Tinsley on 2023-05-18 |
| 18/05/2318 May 2023 | Director's details changed for Mr George Lewis Bradbury Robinson on 2023-04-26 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 18/05/2318 May 2023 | Director's details changed for Mr Richard Alexander Jones on 2023-05-18 |
| 22/03/2322 March 2023 | Director's details changed for Mr Hugh Michael Tinsley on 2023-03-22 |
| 22/03/2322 March 2023 | Director's details changed for Mr George Lewis Bradbury Robinson on 2023-03-22 |
| 22/03/2322 March 2023 | Director's details changed for Mr Richard Alexander Jones on 2023-03-22 |
| 22/03/2322 March 2023 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 2023-03-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/04/222 April 2022 | Statement of capital following an allotment of shares on 2022-03-08 |
| 02/04/222 April 2022 | Resolutions |
| 14/12/2114 December 2021 | Incorporation |
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