- Company Overview for LEXON (UK) LIMITED (03076698)
- Filing history for LEXON (UK) LIMITED (03076698)
- People for LEXON (UK) LIMITED (03076698)
- Charges for LEXON (UK) LIMITED (03076698)
- More for LEXON (UK) LIMITED (03076698)
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) |
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06 Nov 2024 | AP01 | Appointment of Thorsten Beer as a director on 23 October 2024 | |
15 Oct 2024 | TM01 | Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024 | |
11 Sep 2024 | TM01 | Termination of appointment of Sebastian Hobbs as a director on 9 September 2024 | |
09 Sep 2024 | AP01 | Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024 | |
14 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with no updates | |
19 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
07 Jul 2023 | AD01 | Registered office address changed from Merchants Warehouse Castle Street Manchester M3 4LZ England to 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE on 7 July 2023 | |
31 May 2023 | MR01 | Registration of charge 030766980026, created on 26 May 2023 | |
25 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
25 May 2023 | MA | Memorandum and Articles of Association | |
23 May 2023 | RESOLUTIONS |
Resolutions
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23 May 2023 | MA | Memorandum and Articles of Association | |
16 May 2023 | MR04 | Satisfaction of charge 030766980025 in full | |
16 May 2023 | MR04 | Satisfaction of charge 030766980022 in full | |
16 May 2023 | MR04 | Satisfaction of charge 030766980024 in full | |
16 May 2023 | MR04 | Satisfaction of charge 030766980023 in full | |
26 Apr 2023 | AA01 | Current accounting period extended from 30 April 2023 to 30 June 2023 | |
26 Apr 2023 | AD01 | Registered office address changed from 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE to Merchants Warehouse Castle Street Manchester M3 4LZ on 26 April 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Pankaj Sodha as a director on 14 April 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Nitin Trembaklal Sodha as a director on 14 April 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Anup Sodha as a director on 14 April 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Nimesh Sodha as a director on 14 April 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Timothy Paul Newman as a director on 14 April 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Anand Rati Nitin Sodha as a director on 14 April 2023 | |
18 Apr 2023 | AP03 | Appointment of Mr Thomas Richard John Ferguson as a secretary on 14 April 2023 |