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LEXCELERA LIMITED

Company number 06336368

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2023	TM01	Termination of appointment of Barbara Franziska Wohanka as a director on 1 September 2022	View PDF Termination of appointment of Barbara Franziska Wohanka as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	RP04AP01	Second filing for the appointment of Mr Henning Hinz as a director	View PDF Second filing for the appointment of Mr Henning Hinz as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Mr Henning Hinz as a director on 5 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023.	View PDF Appointment of Mr Henning Hinz as a director on 5 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023. - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC05	Change of details for Eurotexte S.A.R.L as a person with significant control on 27 July 2021	View PDF Change of details for Eurotexte S.A.R.L as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC07	Cessation of Auctus Iv Gmbh & Co. Kg as a person with significant control on 27 July 2021	View PDF Cessation of Auctus Iv Gmbh & Co. Kg as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	PSC02	Notification of Auctus Iv Gmbh & Co. Kg as a person with significant control on 19 February 2021	View PDF Notification of Auctus Iv Gmbh & Co. Kg as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CH01	Director's details changed for Ms Barbara Franziska on 19 February 2021	View PDF Director's details changed for Ms Barbara Franziska on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Ms Barbara Franziska as a director on 19 February 2021	View PDF Appointment of Ms Barbara Franziska as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM02	Termination of appointment of Lori Dacre Thicke as a secretary on 19 February 2021	View PDF Termination of appointment of Lori Dacre Thicke as a secretary on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Lori Dacre Thicke as a director on 19 February 2021	View PDF Termination of appointment of Lori Dacre Thicke as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Rosalind Smith Thomas as a director on 19 February 2021	View PDF Termination of appointment of Rosalind Smith Thomas as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LEXCELERA LIMITED

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