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LAW DEBENTURE CORPORATION PLC(THE)

Company number 00030397

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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)
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 6 December 2024
  • GBP 6,629,710.45
22 Nov 2024 TM01 Termination of appointment of Timothy Nicholas Bond as a director on 28 March 2024
19 Nov 2024 SH01 Statement of capital following an allotment of shares on 8 November 2024
  • GBP 6,629,685.15
11 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 6,629,659.85
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 6,588,968.35
20 Sep 2024 AA Interim accounts made up to 30 June 2024
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 August 2024
  • GBP 6,579,218.35
05 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
17 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
09 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Long term incentive plan/general authority to buy back shares/authority to convene a general meeting - notice. 28/03/2024
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2024 AP01 Appointment of Maarten Frederik Slendebroek as a director on 11 January 2024
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 6,559,718.35
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 6,559,594.6
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 6,559,297.6
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 6,558,277.45
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 6,546,777.45
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 6,539,277.45
10 Aug 2023 AA Interim accounts made up to 30 June 2023
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 6,531,777.45
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 6,519,027.45
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
15 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 6,513,777.45
15 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 6,504,527.45
05 May 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 6,490,277.45
15 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-law debenture/buy back shares/company business 30/03/2023
  • RES10 ‐ Resolution of allotment of securities