Documents - LONDON STOCK EXCHANGE GROUP PLC

List of official documents of LONDON STOCK EXCHANGE GROUP PLC available for download

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2021

05/07/2021
7 pages
capital
, 05/07/2021, 7 pages

Statement of capital following an allotment of shares on 27/05/2021 GBP 38,549,827.92
18/06/2021
7 pages
capital
, 18/06/2021, 7 pages

Statement of capital following an allotment of shares on 19/04/2021 GBP 38,549,285.91
04/06/2021
2 pages
officers
, 04/06/2021, 2 pages

Appointment of Mr Ashok Vaswani as a director on 01/06/2021
01/06/2021
2 pages
officers
, 01/06/2021, 2 pages

Appointment of Ms Tsega Gebreyes as a director on 01/06/2021
19/05/2021
62 pages
incorporation
, 19/05/2021, 62 pages

Memorandum and Articles of Association
19/05/2021
3 pages
resolution
, 19/05/2021, 3 pages

Resolutions

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • A general meeting of the company (not agm) may be called on not less than 14 clear days notice 28/04/2021

  • Resolution of adoption of Articles of Association
19/05/2021
2 pages
capital
, 19/05/2021, 2 pages

Particulars of variation of rights attached to shares
17/05/2021
206 pages
accounts
, 17/05/2021, 206 pages

Group of companies' accounts made up to 31/12/2020
08/04/2021
2 pages
confirmation statement
, 08/04/2021, 2 pages

Confirmation statement made on 18/02/2021 with no updates
08/04/2021
9 pages
capital
, 08/04/2021, 9 pages

Statement of capital following an allotment of shares on 01/03/2021 GBP 38,454,508.22
04/03/2021
11 pages
capital
, 04/03/2021, 11 pages

Statement of capital following an allotment of shares on 29/01/2021 GBP 36,751,435.22
29/01/2021
2 pages
officers
, 29/01/2021, 2 pages

Appointment of Erin Christie Brown as a director on 29/01/2021
29/01/2021
2 pages
officers
, 29/01/2021, 2 pages

Appointment of Mr Douglas Mark Steenland as a director on 29/01/2021
29/01/2021
2 pages
officers
, 29/01/2021, 2 pages

Appointment of Mr Martin Johannes Brand as a director on 29/01/2021
21/01/2021
5 pages
capital
, 21/01/2021, 5 pages

Statement of capital following an allotment of shares on 10/12/2020 GBP 24,324,920.89
15/01/2021
1 page
mortgage
, 15/01/2021, 1 page

Satisfaction of charge 053691060002 in full

2020

08/12/2020
5 pages
capital
, 08/12/2020, 5 pages

Statement of capital following an allotment of shares on 04/11/2020 GBP 24,323,288.59
24/11/2020
2 pages
officers
, 24/11/2020, 2 pages

Appointment of Mrs Anna Olive Magdelene Manz as a director on 21/11/2020
23/11/2020
1 page
officers
, 23/11/2020, 1 page

Termination of appointment of David Porter Warren as a director on 21/11/2020
20/11/2020
1 page
officers
, 20/11/2020, 1 page

Termination of appointment of Raffaele Carlo Jerusalmi as a director on 20/11/2020
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