LGGP NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 10/07/2310 July 2023 | Change of details for Accelerated Digital Ventures Limited as a person with significant control on 2023-02-23 |
| 23/02/2323 February 2023 | Certificate of change of name |
| 21/02/2321 February 2023 | Termination of appointment of Peter Maher as a director on 2023-02-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Appointment of Mr Peter Maher as a director on 2021-12-07 |
| 15/12/2115 December 2021 | Termination of appointment of Jasan Fitzpatrick as a director on 2021-12-07 |
| 15/12/2115 December 2021 | Termination of appointment of Stephen Paul Halliwell as a director on 2021-12-07 |
| 15/12/2115 December 2021 | Appointment of Mr Christopher John Percival Hopkins as a director on 2021-12-07 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 15/06/2115 June 2021 | Change of details for Accelerated Digital Ventures Limited as a person with significant control on 2021-03-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MISS INGRID MARIKA SVARDSTROM |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR JASAN FITZPATRICK |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE STRAFFORD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / ACCELERATED DIGITAL VENTURES LIMITED / 26/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW STRAFFORD / 19/04/2018 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 5TH FLOOR, MAYBROOK HOUSE 27-35 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5JE ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 23/09/1723 September 2017 | CURREXT FROM 31/12/2016 TO 31/12/2017 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM RIVER VIEW TEDGNESS ROAD, HOPE VALLEY GRINDLEFORD DERBYSHIRE S32 2HX UNITED KINGDOM |
| 14/10/1614 October 2016 | CURRSHO FROM 31/10/2017 TO 31/12/2016 |
| 13/10/1613 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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