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LAND SECURITIES GROUP PLC

Company number 04369054

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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)
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 80,173,717.12
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 80,173,236.27
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 80,173,221.55
08 Sep 2023 AP01 Appointment of Mr James Nicholas Bowling as a director on 7 September 2023
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 80,172,740.69
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 80,172,038.19
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 80,163,712.21
04 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
20 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority will expire / approve companys 2023 share incentive plan / company business 06/07/2023
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 80,148,018.45
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 80,147,669.12
16 May 2023 TM01 Termination of appointment of Cressida Mary Hogg as a director on 16 May 2023
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 80,147,330.03
23 Mar 2023 AP01 Appointment of Sir Ian Michael Cheshire as a director on 23 March 2023
09 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 80,147,100.69
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 80,146,826.67
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 80,146,754.99
01 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH
02 Nov 2022 AP03 Appointment of Miss Marina Louise Thomas as a secretary on 31 October 2022
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 80,146,467.31
03 Oct 2022 TM01 Termination of appointment of Colette O'shea as a director on 30 September 2022
22 Sep 2022 AP01 Appointment of Mr Miles William Roberts as a director on 19 September 2022
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 80,146,200.21
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 80,145,627.09