LAW DEBENTURE CORPORATION PLC(THE)

Company number 00030397

Date	Type	Description	View / Download
06 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(100 pages)
02 May 2019	MA	Memorandum and Articles of Association	(38 pages)
02 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to convene a general meeting 11/04/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 5,919,202	(3 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 5,919,125.7	(3 pages)
03 Jan 2019	AP01	Appointment of Mrs Katie Elizabeth Thorpe as a director on 1 January 2019	(2 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 5,919,083.35	(3 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 5,919,053.35	(3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 5,918,666.75	(3 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 5,918,336.55	(3 pages)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 5,918,160.95	(3 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 5,918,058.35	(3 pages)
05 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 5,917,949.8	(3 pages)
10 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(93 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Christopher Smith as a director on 11 April 2018	(1 page)
02 Jan 2018	AP01	Appointment of Mr Denis Jackson as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Timothy Michael James Fullwood as a director on 1 January 2018	(1 page)
28 Nov 2017	AD03	Register(s) moved to registered inspection location Computershare PO Box 859 the Pavilions Bridgwater Road Bristol BS99 1XZ	(1 page)
23 Oct 2017	TM01	Termination of appointment of Michael Charles Adams as a director on 22 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Timothy Michael James Fullwood as a director on 22 October 2017	(2 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 5,917,912.2	(3 pages)