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LMSL GROUP LIMITED

Company number 09454565

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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)
10 Aug 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 62,002
22 Jul 2015 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Jul 2015 BS Balance Sheet
22 Jul 2015 AUDS Auditor's statement
22 Jul 2015 AUDR Auditor's report
22 Jul 2015 MAR Re-registration of Memorandum and Articles
22 Jul 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jul 2015 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
16 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 51,002
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 1,002
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2015
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 2