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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)
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 80,138,563.31952
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 80,183,330.03
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 80,138,556.16
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 80,137,900.37
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 80,137,515.95
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 80,137,561.17
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 80,137,018.35
11 Jan 2018 AP01 Appointment of Ms Colette O'shea as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Scott Cameron Parsons as a director on 1 January 2018
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 80,137,158.51
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 80,136,302.08
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 80,136,664.00
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 8,013,700.30
16 Oct 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 29 September 2017
  • GBP 80,136,166.40
16 Oct 2017 SH02 Statement of capital on 27 September 2017
  • GBP 80,136,166.40
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 554,656,089.80
16 Oct 2017 SH02 Consolidation of shares on 27 September 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares & consolidation 27/09/2017
  • RES14 ‐ £475 million 27/09/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 MA Memorandum and Articles of Association
04 Oct 2017 SH05 Statement of capital on 22 September 2017
  • GBP 80,136,166.40
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,049,512.5 on 22 September 2017
30 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 80,134,632.40
30 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 80,136,167.00
29 Sep 2017 TM01 Termination of appointment of Kevin O'byrne as a director on 27 September 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 80,134,526.40
12 Sep 2017 AA Group of companies' accounts made up to 31 March 2017