LAND SURVEY SOLUTIONS LTD.

Company number SC229680

Date	Type	Description	View / Download
23 May 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
19 Oct 2021	AP01	Appointment of Mr Simon Scragg as a director on 14 October 2021	(2 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 October 2020	(10 pages)
23 Jun 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
30 Nov 2020	TM01	Termination of appointment of Paul David Singleton as a director on 27 November 2020	(1 page)
19 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	(10 pages)
19 Aug 2020	RP04AP01	Second filing for the appointment of Donald Grant Lockhart-White as a director	(6 pages)
15 Jul 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
14 Nov 2019	AP01	Appointment of Mr David Mainwaring as a director on 29 October 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Donald Grant Lockhart-White as a director on 29 April 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/08/2020	(2 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Debentures and deed of priority approved 17/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 172,751	(4 pages)
27 Jun 2019	MR01	Registration of charge SC2296800004, created on 17 June 2019	(37 pages)
27 Jun 2019	MR01	Registration of charge SC2296800005, created on 17 June 2019	(37 pages)
26 Jun 2019	SH08	Change of share class name or designation	(2 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jun 2019	AP01	Appointment of Mr Richard Andrew Glenn as a director on 17 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Paul David Singleton as a director on 17 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Gregory James Norman as a director on 17 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr David John Bredin as a director on 17 June 2019	(2 pages)
14 Jun 2019	PSC02	Notification of Land Survey Solutions (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
21 Feb 2019	AA	Accounts for a small company made up to 31 October 2018	(10 pages)

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