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LEXIA SOLUTIONS GROUP LIMITED

Company number 05035069

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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)
08 Jan 2015 SH19 Statement of capital on 8 January 2015
  • GBP 89.39
08 Jan 2015 CAP-SS Solvency Statement dated 07/01/15
08 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reduce share prem a/c 07/01/2015
18 Sep 2014 AP03 Appointment of Mr Michael Antony Hopps as a secretary on 18 September 2014
18 Sep 2014 TM02 Termination of appointment of Alexandra Plummer as a secretary on 18 September 2014
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 89.39
  • ANNOTATION Clarification a second filing AR01 was registered on 26/02/15.
27 Jan 2014 AP03 Appointment of Mrs Alexandra Plummer as a secretary
07 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
07 Nov 2013 AA Group of companies' accounts made up to 31 July 2013
01 Oct 2013 TM02 Termination of appointment of Andrew Mill as a secretary
19 Aug 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 July 2013
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 89.39
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 694(2)(a) of ca 2006 23/07/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2013 MR01 Registration of charge 050350690011
31 Jul 2013 MR01 Registration of charge 050350690009
31 Jul 2013 MR01 Registration of charge 050350690010
31 Jul 2013 MR04 Satisfaction of charge 2 in full
31 Jul 2013 MR04 Satisfaction of charge 6 in full
31 Jul 2013 MR04 Satisfaction of charge 8 in full
31 Jul 2013 MR04 Satisfaction of charge 7 in full
31 Jul 2013 MR04 Satisfaction of charge 3 in full
31 Jul 2013 MR04 Satisfaction of charge 5 in full
31 Jul 2013 MR04 Satisfaction of charge 4 in full
29 Jun 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
29 Jun 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7