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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07 Mar 2024 |
AP01 |
Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024
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07 Mar 2024 |
AP03 |
Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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07 Feb 2024 |
PSC06 |
Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023
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17 Aug 2023 |
PSC05 |
Change of details for a person with significant control
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
MR01 |
Registration of charge 062730380017, created on 21 April 2023
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05 May 2023 |
MR01 |
Registration of charge 062730380018, created on 21 April 2023
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05 May 2023 |
MR01 |
Registration of charge 062730380019, created on 21 April 2023
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02 May 2023 |
MR01 |
Registration of charge 062730380016, created on 24 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 062730380015, created on 11 April 2023
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18 Apr 2023 |
MR04 |
Satisfaction of charge 062730380008 in full
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18 Apr 2023 |
MR04 |
Satisfaction of charge 062730380006 in full
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18 Apr 2023 |
MR04 |
Satisfaction of charge 062730380007 in full
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18 Apr 2023 |
MR04 |
Satisfaction of charge 062730380010 in full
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03 Apr 2023 |
CC04 |
Statement of company's objects
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31 Mar 2023 |
AD01 |
Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023
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30 Mar 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023
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30 Mar 2023 |
TM02 |
Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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18 Jan 2023 |
CH04 |
Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023
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17 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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