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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)
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
12 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 6,482,277.45
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 6,471,027.45
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 6,443,777.45
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 6,434,977.05
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 6,240,291.75
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 6,429,227.05
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 6,427,977.05