Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
PSC05 |
Change of details for Lexana Finance as a person with significant control on 19 December 2023
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07 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
AD01 |
Registered office address changed from 15 Amber Close Tamworth B77 4RP England to 15 Amber Business Village Amber Close Tamworth B77 4RP on 26 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Lexana Finance as a person with significant control on 13 July 2023
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18 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2022
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18 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Jul 2023 |
MR01 |
Registration of charge 051860260002, created on 13 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 6 Lichfield Street Burton-on-Trent Staffordshire DE14 3rd to 15 Amber Close Tamworth B77 4RP on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Paul Keith Waterhouse as a director on 14 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Jason Andrew Francis as a director on 13 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Andrew Frater Holgate as a director on 13 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Ruth Ann Francis as a director on 13 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of James Stuart Thresher as a director on 13 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Jason Andrew Francis as a person with significant control on 13 July 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Martin Evans as a director on 16 November 2022
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09 Jan 2023 |
PSC04 |
Change of details for Mr Jason Andrew Francis as a person with significant control on 6 April 2016
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06 Jan 2023 |
PSC04 |
Change of details for Mr Jason Andrew Francis as a person with significant control on 21 December 2020
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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