LAW DEBENTURE CORPORATION PLC(THE)

Company number 00030397

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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)
18 Sep 2020 TM01 Termination of appointment of Katie Elizabeth Thorpe as a director on 11 September 2020
07 Sep 2020 AP01 Appointment of Miss Patricia Houston as a director on 2 September 2020
04 Sep 2020 AA Interim accounts made up to 30 June 2020
05 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
06 May 2020 AA Group of companies' accounts made up to 31 December 2019
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to convene a general meeting 07/04/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Long-term incentive plan (the "ltip") 07/04/2020
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 5,921,689.3
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 5,921,543.1
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 5,921,494.35
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 5,921,450.5
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 5,921,380.45
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 5,921,234.25
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 5,921,205.05
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 5,920,898.05
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 5,920,283.95
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 5,919,435.9
02 Sep 2019 AP01 Appointment of Mrs Claire Elizabeth Catherine Finn as a director on 2 September 2019
06 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
05 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
02 May 2019 MA Memorandum and Articles of Association
02 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Auth to convene a general meeting 11/04/2019
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 5,919,202
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 5,919,125.7