Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LMS CAPITAL PLC

Company number 05746555

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Dec 2008 169 Gbp ic 27554094.4/27374094.4\21/11/08\gbp sr 1800000@0.1=180000\
15 Oct 2008 169 Gbp ic 28092922/27554094.4\03/10/08\gbp sr 5388276@0.1=538827.6\
02 Jul 2008 169 Gbp ic 28642922/28092922\18/06/08\gbp sr 5500000@0.1=550000\
10 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth company/waiver 06/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2008 363s Return made up to 17/03/08; bulk list available separately
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
28 Aug 2007 169 £ sr 42572285@.1 19/07/06
24 May 2007 AA Group of companies' accounts made up to 31 December 2006
23 May 2007 363s Return made up to 17/03/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
27 Apr 2007 88(2)R Ad 09/06/06-12/06/06 £ si 329001493@.1=32900149 £ ic 50000/32950149
27 Apr 2007 SA Statement of affairs
21 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 MEM/ARTS Memorandum and Articles of Association
13 Mar 2007 CERTNM Company name changed leo capital PLC\certificate issued on 13/03/07
19 Feb 2007 288a New director appointed
21 Nov 2006 122 S-div 13/11/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 13/07/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2006 AA Initial accounts made up to 12 June 2006
14 Jun 2006 CERT21 Certificate of cancellation of share premium account
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acc 17/05/06
12 Jun 2006 OC Cancel share premium account
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 17/05/06