L&S REIT AM LIMITED

Company number SC518185

Date	Type	Description	View / Download
15 Aug 2019	PSC02	Notification of London & Scottish Property Investment Management Ltd as a person with significant control on 30 April 2019	(2 pages)
15 Aug 2019	PSC07	Cessation of Ronald Barrie Clapham as a person with significant control on 30 April 2019	(1 page)
15 Aug 2019	PSC07	Cessation of London & Scottish Investments Limited as a person with significant control on 30 April 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Ronald Barrie Clapham as a director on 30 April 2019	(1 page)
04 Jun 2019	MR04	Satisfaction of charge SC5181850001 in full	(4 pages)
04 Jun 2019	MR01	Registration of charge SC5181850002, created on 31 May 2019	(20 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 101.18	(13 pages)
17 May 2019	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 17 May 2019	(2 pages)
17 May 2019	AP01	Appointment of Mr Steven William Griffiths as a director on 17 May 2019	(2 pages)
17 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of option agreement, approval of bridging loan agreement, approval of floating charge 30/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 May 2019	AP01	Appointment of Mr Simon Crosbie Marriott as a director on 14 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Andrew Duncan Macgilp as a director on 14 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Derek Porter as a director on 10 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Frank Blin as a director on 13 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Douglas Alexander Cumine as a director on 10 May 2019	(1 page)
01 May 2019	MR01	Registration of charge SC5181850001, created on 30 April 2019	(13 pages)
27 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
07 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(5 pages)
03 Jul 2018	SH06	Cancellation of shares. Statement of capital on 28 June 2018 GBP 91.00	(4 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 101.00	(4 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
03 Jul 2018	SH03	Purchase of own shares.	(3 pages)
29 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)

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