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LMS GROUP HOLDINGS LIMITED

Company number 11193634

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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)
28 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jul 2020	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)
28 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	PSC01	Notification of Lyndsey Jane Mead as a person with significant control on 31 March 2020	View PDF Notification of Lyndsey Jane Mead as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC04	Change of details for Luke Eric Mead as a person with significant control on 31 March 2020	View PDF Change of details for Luke Eric Mead as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC04	Change of details for Luke Eric Mead as a person with significant control on 3 September 2018	View PDF Change of details for Luke Eric Mead as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CH01	Director's details changed for Luke Eric Mead on 3 September 2018	View PDF Director's details changed for Luke Eric Mead on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AD01	Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Lakeside House Quarry Lane Chichester West Sussex PO19 8NY on 3 September 2018	View PDF Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Lakeside House Quarry Lane Chichester West Sussex PO19 8NY on 3 September 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 May 2018	MR01	Registration of charge 111936340002, created on 1 May 2018	View PDF Registration of charge 111936340002, created on 1 May 2018 - link opens in a new window - 38 pages (38 pages)
04 May 2018	MR01	Registration of charge 111936340003, created on 26 April 2018	View PDF Registration of charge 111936340003, created on 26 April 2018 - link opens in a new window - 30 pages (30 pages)
10 Apr 2018	MR01	Registration of charge 111936340001, created on 29 March 2018	View PDF Registration of charge 111936340001, created on 29 March 2018 - link opens in a new window - 43 pages (43 pages)
21 Feb 2018	AP03	Appointment of Mrs Maria Mead as a secretary on 20 February 2018	View PDF Appointment of Mrs Maria Mead as a secretary on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-07 GBP 100	View PDF Incorporation Statement of capital on 2018-02-07 GBP 100 - link opens in a new window - 38 pages (38 pages)

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