- 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) |
---|---|---|---|
27 Apr 2018 | PSC07 | Cessation of Pankaj Sodha as a person with significant control on 1 March 2018 | |
27 Apr 2018 | PSC07 | Cessation of Pritesh Ramesh Sonpal as a person with significant control on 1 March 2018 | |
27 Apr 2018 | PSC07 | Cessation of Nitin Trembaklal Sodha as a person with significant control on 1 March 2018 | |
27 Apr 2018 | PSC07 | Cessation of Anup Sodha as a person with significant control on 1 March 2018 | |
27 Apr 2018 | PSC02 | Notification of Lexon Uk Holdings Limited as a person with significant control on 1 March 2018 | |
16 Mar 2018 | MA | Memorandum and Articles of Association | |
16 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
12 Mar 2018 | MR04 | Satisfaction of charge 030766980013 in full | |
12 Mar 2018 | MR04 | Satisfaction of charge 030766980017 in full | |
12 Mar 2018 | MR04 | Satisfaction of charge 030766980016 in full | |
12 Mar 2018 | MR04 | Satisfaction of charge 030766980015 in full | |
12 Mar 2018 | MR04 | Satisfaction of charge 030766980014 in full | |
12 Mar 2018 | MR04 | Satisfaction of charge 030766980012 in full | |
12 Mar 2018 | MR04 | Satisfaction of charge 030766980011 in full | |
12 Mar 2018 | MR04 | Satisfaction of charge 030766980010 in full | |
12 Mar 2018 | MR04 | Satisfaction of charge 9 in full | |
09 Mar 2018 | MR01 | Registration of charge 030766980019, created on 1 March 2018 | |
09 Mar 2018 | MR01 | Registration of charge 030766980018, created on 1 March 2018 | |
26 Oct 2017 | AA | Group of companies' accounts made up to 30 April 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with no updates | |
10 May 2017 | AP01 | Appointment of Mr Timothy Paul Newman as a director on 1 March 2017 | |
27 Oct 2016 | AA | Group of companies' accounts made up to 30 April 2016 | |
04 Aug 2016 | MR01 | Registration of charge 030766980017, created on 3 August 2016 | |
27 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
28 Nov 2015 | AA | Group of companies' accounts made up to 30 April 2015 |