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LMC SOFTWARE LTD

Company number 10904934

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	AP01	Appointment of Mr Vishal Ottamchand Shah as a director on 12 March 2019	View PDF Appointment of Mr Vishal Ottamchand Shah as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Fazalabbas Riyazhassan Fazel as a director on 12 March 2019	View PDF Appointment of Mr Fazalabbas Riyazhassan Fazel as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option plan 19/11/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option plan 19/11/2018 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AP01	Appointment of Alexander Limpert as a director on 15 March 2019	View PDF Appointment of Alexander Limpert as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2019 GBP 158.40	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2019 GBP 158.40 - link opens in a new window - 7 pages (7 pages)
25 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2017 GBP 132.00	View PDF Second filing of a statement of capital following an allotment of shares on 24 November 2017 GBP 132.00 - link opens in a new window - 7 pages (7 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 158.4 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2019. ANNOTATION Clarification a second filed SH01 was registered on 05/06/2020	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 158.4 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2019. ANNOTATION Clarification a second filed SH01 was registered on 05/06/2020 - link opens in a new window - 6 pages (6 pages)
02 Apr 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AD01	Registered office address changed from Health Foundry 1 Royal Street London SE1 7LL England to Launch 22 32 Cubitt Street Kings Cross London WC1X 0LR on 4 January 2019	View PDF Registered office address changed from Health Foundry 1 Royal Street London SE1 7LL England to Launch 22 32 Cubitt Street Kings Cross London WC1X 0LR on 4 January 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AD01	Registered office address changed from 129 Back Church Lane Back Church Lane Flat 23 London E1 1LS United Kingdom to Health Foundry 1 Royal Street London SE1 7LL on 1 February 2018	View PDF Registered office address changed from 129 Back Church Lane Back Church Lane Flat 23 London E1 1LS United Kingdom to Health Foundry 1 Royal Street London SE1 7LL on 1 February 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 132 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2019.	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 132 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2019. - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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