LEXIA SOLUTIONS GROUP LIMITED

Company number 05035069

Date	Type	Description	View / Download
14 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
28 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
11 Oct 2016	TM02	Termination of appointment of Michelle Annette Holden as a secretary on 11 October 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Andy Finn as a director on 29 June 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 80.45	(3 pages)
14 Dec 2015	AP03	Appointment of Miss Michelle Annette Holden as a secretary on 27 September 2015	(2 pages)
25 Sep 2015	TM02	Termination of appointment of Michael Antony Hopps as a secretary on 25 September 2015	(1 page)
24 Sep 2015	MR01	Registration of charge 050350690014, created on 4 September 2015	(33 pages)
11 Sep 2015	MR01	Registration of charge 050350690013, created on 4 September 2015	(36 pages)
10 Sep 2015	MR01	Registration of charge 050350690012, created on 4 September 2015	(26 pages)
05 Sep 2015	MR04	Satisfaction of charge 050350690009 in full	(4 pages)
05 Sep 2015	MR04	Satisfaction of charge 050350690011 in full	(4 pages)
02 Jun 2015	TM01	Termination of appointment of a director	(1 page)
01 Jun 2015	TM01	Termination of appointment of Christopher Pygall as a director on 18 May 2015	(1 page)
01 Jun 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
17 Apr 2015	AA	Group of companies' accounts made up to 31 July 2014	(40 pages)
16 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 80.45	(14 pages)
26 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 February 2014	(16 pages)
25 Feb 2015	AUD	Auditor's resignation	(3 pages)
23 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Feb 2015	SH08	Change of share class name or designation	(2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
02 Feb 2015	SH06	Cancellation of shares. Statement of capital on 9 January 2015 GBP 80.45	(5 pages)
02 Feb 2015	SH03	Purchase of own shares.	(3 pages)
08 Jan 2015	SH20	Statement by Directors	(3 pages)