LMS CAPITAL PLC

Company number 05746555

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
27 Mar 2024	CH01	Director's details changed for Mr Graham Stedman on 28 August 2023	(2 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	(101 pages)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
23 Nov 2022	CH01	Director's details changed for The Honourable Robert Anthony Rayne on 23 November 2022	(2 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(98 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
23 Sep 2021	CH01	Director's details changed for The Hon Robert Anthony Rayne on 22 September 2021	(2 pages)
08 Jul 2021	AD01	Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 8 July 2021	(1 page)
14 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum number of shares 8,072,745 minimum price 10 pence 12/05/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	(98 pages)
11 May 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
28 Apr 2021	AD02	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
08 Jul 2020	AA	Full accounts made up to 31 December 2019	(99 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting of the company called 24/06/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2020	CH04	Secretary's details changed for Augentius Corporate Services Limited on 25 March 2019	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
23 Mar 2020	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
11 Dec 2019	AP01	Appointment of Mr James Mcmoran Wilson as a director on 28 November 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Neil Joseph Lerner as a director on 28 November 2019	(1 page)
06 Dec 2019	AP01	Appointment of Mr Nicholas Robert Friedlos as a director on 28 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Peter Shaw Harvey as a director on 28 November 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Martin Peter Knight as a director on 28 November 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Roderic Aidan Birkett as a director on 28 November 2019	(1 page)