LMS CAPITAL PLC

Company number 05746555

Date	Type	Description	View / Download
05 Dec 2019	ANNOTATION	Rectified TM01 was removed from the public register on 27/01/2020 as it ws invalid or ineffective and factually inaccurate or ws derived from something factually inaccurate.
05 Dec 2019	AP01	Appointment of Mr Graham Stedman as a director on 28 November 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(84 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-agm 03/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(4 pages)
21 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 17/03/2018	(4 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(69 pages)
08 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be generally and unconditionally authorised to make market purchases of ordinary sahares of 10 pence each in the capital of the company provided that maximum number of shares which may be purchased is 12,109,118 27/04/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 21/02/2019.	(5 pages)
17 Jan 2018	AD01	Registered office address changed from 100 George Street London W1U 8NU to Two London Bridge London SE1 9RA on 17 January 2018	(1 page)
09 Oct 2017	SH06	Cancellation of shares. Statement of capital on 15 August 2017 GBP 8,072,745	(4 pages)
06 Sep 2017	SH03	Purchase of own shares.	(3 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Takeovers and mergers 11/08/2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of a director	(1 page)
20 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(80 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meeting other than an annual general meeting 25/05/2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
03 Mar 2017	AP04	Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Antony Charles Samuel Sweet as a secretary on 22 February 2017	(1 page)
03 Nov 2016	SH06	Cancellation of shares. Statement of capital on 1 September 2016 GBP 9,644,173.50	(4 pages)
03 Nov 2016	SH03	Purchase of own shares.	(3 pages)
08 Sep 2016	TM01	Termination of appointment of Nicholas Robert Friedlos as a director on 16 August 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Antony Charles Samuel Sweet as a director on 16 August 2016	(1 page)
30 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Investment policy etc 27/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Rod Birkett as a director on 16 June 2016	(2 pages)