LONDON SECURITY PLC.

Company number 00053417

Date	Type	Description	View / Download
24 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	(3 pages)
06 Aug 2024	TM01	Termination of appointment of Henry Bonner Shouler as a director on 5 August 2024	(1 page)
04 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(80 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Filing of company documents / election of directors 25/06/2024	(2 pages)
30 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	(5 pages)
01 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(72 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-election of directors/ appointmet of auditors/ authority to make market purchases 29/06/2023	(2 pages)
04 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confimration duty paid	(4 pages)
04 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
14 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation ditu paid	(4 pages)
14 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
12 Jun 2023	TM01	Termination of appointment of Jacques Gaston Murray as a director on 7 June 2023	(1 page)
12 Jun 2023	PSC07	Cessation of Jacques Gaston Murray as a person with significant control on 7 June 2023	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	(4 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 22/06/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(72 pages)
04 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
20 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
20 Jul 2021	AD02	Register inspection address has been changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
15 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 30/06/2021	(2 pages)
15 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(72 pages)
28 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
30 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(72 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 30/06/2020	(2 pages)

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