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LMS CAPITAL PLC

Company number 05746555

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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)
09 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 17 March 2016 no member list
Statement of capital on 2016-04-06
  • GBP 10,358,459.2
03 Feb 2016 SH03 Purchase of own shares.
31 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Takeovers and mergers 27/11/2015
31 Dec 2015 SH06 Cancellation of shares. Statement of capital on 15 December 2015
  • GBP 10,358,459.20
12 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 17 March 2015 no member list
Statement of capital on 2015-04-10
  • GBP 14,525,125.8
11 Jun 2014 SH03 Purchase of own shares.
06 Jun 2014 SH06 Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 14,525,125.80
03 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2014 AA Group of companies' accounts made up to 31 December 2013
21 May 2014 MISC S 519
02 Apr 2014 AR01 Annual return made up to 17 March 2014 no member list
21 Aug 2013 SH03 Purchase of own shares.
07 Aug 2013 SH06 Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 18,735,623.60
02 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/05/2013
22 May 2013 TM01 Termination of appointment of Mark Sebba as a director
22 May 2013 TM01 Termination of appointment of Richard Christou as a director
03 Apr 2013 AR01 Annual return made up to 17 March 2013 no member list
21 Mar 2013 AP03 Appointment of Mr Antony Charles Samuel Sweet as a secretary
21 Mar 2013 TM02 Termination of appointment of Jonathan Edis-Bates as a secretary
18 Dec 2012 SH06 Cancellation of shares. Statement of capital on 18 December 2012
  • GBP 22,679,261
18 Dec 2012 SH03 Purchase of own shares.