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LEXABLE LTD.

Company number 06284793

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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)
15 Mar 2021	AP01	Appointment of Mr Seamus Brendan Scullion as a director on 9 March 2021	View PDF Appointment of Mr Seamus Brendan Scullion as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Martin Andrew Kerr Mckay as a director on 9 March 2021	View PDF Appointment of Mr Martin Andrew Kerr Mckay as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	View PDF Current accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Frode Magnar Thulien as a director on 9 March 2021	View PDF Termination of appointment of Frode Magnar Thulien as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Neil James Cottrell as a director on 9 March 2021	View PDF Termination of appointment of Neil James Cottrell as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP03	Appointment of Carleen Mary Doherty as a secretary on 9 March 2021	View PDF Appointment of Carleen Mary Doherty as a secretary on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Richard Thomas James Bell as a director on 9 March 2021	View PDF Appointment of Mr Richard Thomas James Bell as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Sep 2020	AP01	Appointment of Ms Marit Fageraas Øien as a director on 23 September 2020	View PDF Appointment of Ms Marit Fageraas Øien as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Frode Magnar Thulien as a director on 23 September 2020	View PDF Appointment of Mr Frode Magnar Thulien as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC07	Cessation of Nc Technology & Consultancy Ltd as a person with significant control on 23 September 2020	View PDF Cessation of Nc Technology & Consultancy Ltd as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of Helen Marie Cottrell as a director on 23 September 2020	View PDF Termination of appointment of Helen Marie Cottrell as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM02	Termination of appointment of Helen Cottrell as a secretary on 23 September 2020	View PDF Termination of appointment of Helen Cottrell as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	CH01	Director's details changed for Mrs Helen Marie Cottrell on 27 October 2017	View PDF Director's details changed for Mrs Helen Marie Cottrell on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Neil James Cottrell on 27 October 2017	View PDF Director's details changed for Mr Neil James Cottrell on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC07	Cessation of Helen Marie Cottrell as a person with significant control on 6 April 2016	View PDF Cessation of Helen Marie Cottrell as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2018	PSC07	Cessation of Neil James Cottrell as a person with significant control on 6 April 2016	View PDF Cessation of Neil James Cottrell as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2018	PSC02	Notification of Nc Technology & Consultancy Ltd as a person with significant control on 6 April 2016	View PDF Notification of Nc Technology & Consultancy Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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LEXABLE LTD.

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