LSL PROPERTY SERVICES PLC

Company number 05114014

Date	Type	Description	View / Download
21 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(172 pages)
09 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Mar 2018	CH01	Director's details changed for Mr William Mervyn Frew Carey Shannon on 29 March 2018	(2 pages)
29 Mar 2018	CH01	Director's details changed for Mr Simon David Embley on 29 March 2018	(2 pages)
29 Mar 2018	CH01	Director's details changed for Mr Ian Denis Crabb on 29 March 2018	(2 pages)
29 Mar 2018	CH01	Director's details changed for Ms Helen Elizabeth Buck on 29 March 2018	(2 pages)
29 Mar 2018	CH01	Director's details changed for Mr Adam Robert Castleton on 29 March 2018	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
13 Jun 2017	AD02	Register inspection address has been changed from C/O Sapna B. Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH to C/O Sapna B. Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB	(1 page)
16 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(162 pages)
11 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Lsl is generally and unconditionally authorised for the purposes of section 701 of the act to make market purchases of 0.2 pence each on such terms the directors determine that the maximum number of ordinary shares to be purchased is 10,415,895; the minimum price which may be paid for each ordinary share is 0.2 pence; the maximum price which may be paid for each ordinary share shall be an amount equal to the highest of: 5% above the average of the middle market quotations for the ordinary shares taken from the london stock exchange daily official list. The higher price quoted for the last independent trade and the highest bid for an ordinary share in lsl. 27/04/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jan 2017	TM01	Termination of appointment of Adrian Stuart Gill as a director on 4 January 2017	(1 page)
08 Dec 2016	CH01	Director's details changed for Mr Adam Robert Castleton on 28 November 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Mrs Helen Elizabeth Buck on 28 November 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Kumsal Bayazit Besson on 28 November 2016	(2 pages)
08 Dec 2016	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 10 June 2016 no member list Statement of capital on 2016-07-11 GBP 20,831,790	(21 pages)
17 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(157 pages)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Apr 2016	TM01	Termination of appointment of Mark Christopher Morris as a director on 28 April 2016	(1 page)
16 Nov 2015	AP01	Appointment of Mr Adam Robert Castleton as a director on 2 November 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Kumsal Bayazit Besson as a director on 1 September 2015	(3 pages)
08 Jul 2015	AR01	Annual return made up to 10 June 2015 Statement of capital on 2015-07-08 GBP 20,831,790	(21 pages)
16 Jun 2015	AD01	Registered office address changed from , Buildmark House George Cayley Drive, York, YO30 4XE, England to Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 16 June 2015	(1 page)
10 Jun 2015	AD01	Registered office address changed from , Newcastle House Albany Court, Newcastle Business Park, Newcastle upon Tyne, Tyne & Wear, NE4 7YB to Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 10 June 2015	(1 page)

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