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LM&AD LIMITED

Company number 15488132

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Accounts Capital Charges

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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)
06 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	PSC04	Change of details for Miss Amy Jane Davidson as a person with significant control on 15 April 2024	View PDF Change of details for Miss Amy Jane Davidson as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Lord Louis George Morling as a person with significant control on 15 April 2024	View PDF Change of details for Lord Louis George Morling as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	PSC01	Notification of Amy Jane Davidson as a person with significant control on 16 March 2024	View PDF Notification of Amy Jane Davidson as a person with significant control on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Miss Amy Jane Davidson as a director on 11 March 2024	View PDF Appointment of Miss Amy Jane Davidson as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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