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LAND SECURITIES GROUP PLC

Company number 04369054

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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)
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 80,178,984.53
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 80,178,843.41
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 80,178,798.83
13 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 80,178,403.09
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 80,178,669.44
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 80,178,329.17
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 80,177,589.44
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 80,177,340.69
02 Jan 2024 TM01 Termination of appointment of Nicholas Theodore Cadbury as a director on 31 December 2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 80,175,983.68
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 80,175,687.79
12 Dec 2023 AP01 Appointment of Mrs Sheikh Mansurah Talat Mannings as a director on 11 December 2023
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 80,174,208.11
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 80,173,961.6
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 80,173,717.12
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 80,173,236.27
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 80,173,221.55
08 Sep 2023 AP01 Appointment of Mr James Nicholas Bowling as a director on 7 September 2023
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 80,172,740.69
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 80,172,038.19
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 80,163,712.21
04 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
20 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority will expire / approve companys 2023 share incentive plan / company business 06/07/2023
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 80,148,018.45