LXI CORNBOW LIMITED

Company number 04229308

Date	Type	Description	View / Download
12 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Apr 2023	MR01	Registration of charge 042293080014, created on 24 April 2023	(69 pages)
14 Apr 2023	MR04	Satisfaction of charge 042293080012 in full	(1 page)
14 Apr 2023	MR04	Satisfaction of charge 042293080013 in full	(1 page)
31 Mar 2023	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023	(1 page)
30 Mar 2023	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023	(2 pages)
30 Mar 2023	TM02	Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023	(1 page)
01 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
20 Jan 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
15 Nov 2022	CERTNM	Company name changed tansor (cornbow) LIMITED\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04	(3 pages)
21 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(4 pages)
21 Jun 2022	RP04AP01	Second filing for the appointment of John Keith Leslie White as a director	(3 pages)
20 Jun 2022	TM01	Termination of appointment of Timothy Carswell as a director on 10 May 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Robert Adrian Oliver as a director on 10 May 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Anthony Robert Andrew Insall as a director on 10 May 2022	(1 page)
20 Jun 2022	TM02	Termination of appointment of Anne Faherty as a secretary on 10 May 2022	(1 page)
17 May 2022	AP01	Appointment of Mr Simon Lee as a director on 10 May 2022	(2 pages)
17 May 2022	AP01	Appointment of Mr Frederick Joseph Brooks as a director on 10 May 2022	(2 pages)
17 May 2022	AP01	Appointment of John Keith Leslie White as a director on 10 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/06/22	(3 pages)
17 May 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
17 May 2022	AD01	Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 6th Floor 125 London Wall London EC2Y 5AS on 17 May 2022	(1 page)
17 May 2022	AP04	Appointment of Sanne Fund Services (Uk) Limited as a secretary on 10 May 2022	(2 pages)
17 May 2022	PSC07	Cessation of Tansor (Halesowen) Limited as a person with significant control on 10 May 2022	(1 page)
17 May 2022	PSC02	Notification of Lxi Property Holdings 5 Limited as a person with significant control on 10 May 2022	(2 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 12,765,982	(3 pages)