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L&S DEVELOPMENTS TS LIMITED

Company number SC519598

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Accounts Capital Charges

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 Dec 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AD01	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016	View PDF Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 2,983,758	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 2,983,758 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 2,771,161.00	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 2,771,161.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	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)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
05 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-05 GBP 1	View PDF Incorporation Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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