LONDON STOCK EXCHANGE (C) LIMITED

Company number 07943990

Date	Type	Description	View / Download
13 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
27 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
23 Nov 2022	CH01	Director's details changed for Miss Lisa Margaret Condron on 14 November 2022	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
23 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
14 Jan 2022	AP03	Appointment of Simon Tutton as a secretary on 1 January 2022	(2 pages)
14 Jan 2022	TM02	Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 1 January 2022	(1 page)
15 Dec 2021	TM01	Termination of appointment of Mark Freedman as a director on 8 December 2021	(1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
05 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
20 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
20 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(212 pages)
20 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
27 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
27 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(184 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(6 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 EUR 17,574,800 GBP 1	(3 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 1 EUR 10,612,580	(3 pages)