LAND SECURITIES GROUP PLC

Company number 04369054

Date	Type	Description	View / Download
01 Apr 2020	TM01	Termination of appointment of Robert Montague Noel as a director on 31 March 2020	(1 page)
24 Feb 2020	CH01	Director's details changed for Stacey Rauch on 24 February 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 80,139,435.95	(8 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 80,139,133.65	(8 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 80,138,982.83	(8 pages)
24 Sep 2019	CH01	Director's details changed for Mr Edward Henry Bonham Carter on 24 September 2019	(2 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 80,138,907.41	(8 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(215 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 80,138,793.60	(8 pages)
01 Apr 2019	AP01	Appointment of Mr Christophe Armel Jean-Paul Evain as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Simon Dan Palley as a director on 31 March 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Scott Cameron Parsons as a director on 26 February 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
30 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 07/02/2018	(4 pages)
28 Jan 2019	CH01	Director's details changed for Mr Scott Cameron Parsons on 28 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Ms Madeleine Elizabeth Cosgrave as a director on 1 January 2019	(2 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 80,138,772.59	(8 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 80,138,677.23	(8 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 80,138,732.27	(8 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(204 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jul 2018	TM01	Termination of appointment of Alison Jane Carnwath as a director on 12 July 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 30/01/2019.	(5 pages)