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L & P SOFTWARE SERVICES LIMITED

Company number 10730671

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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)
03 May 2018	PSC07	Cessation of Graham Robertson Stephens as a person with significant control on 17 May 2017	View PDF Cessation of Graham Robertson Stephens as a person with significant control on 17 May 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM01	Termination of appointment of Mark Gordon Frederick Crump as a director on 6 March 2018	View PDF Termination of appointment of Mark Gordon Frederick Crump as a director on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 08/05/2017	View PDF Resolutions RES13 ‐ Change of company name 08/05/2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 1 - link opens in a new window - 8 pages (8 pages)
16 Jun 2017	AP01	Appointment of Mr Mark Gordon Frederick Crump as a director on 9 May 2017	View PDF Appointment of Mr Mark Gordon Frederick Crump as a director on 9 May 2017 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-08 - link opens in a new window - 3 pages (3 pages)
23 May 2017	AP01	Appointment of Duncan Patrick Huhges as a director on 19 April 2017	View PDF Appointment of Duncan Patrick Huhges as a director on 19 April 2017 - link opens in a new window - 3 pages (3 pages)
23 May 2017	TM01	Termination of appointment of Graham Robertson Stephens as a director on 19 April 2017	View PDF Termination of appointment of Graham Robertson Stephens as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	TM01	Termination of appointment of Graham Robertson Stephens as a director on 19 April 2017	View PDF Termination of appointment of Graham Robertson Stephens as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-19 GBP 1	View PDF Incorporation Statement of capital on 2017-04-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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