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LEXICAL LAB LIMITED

Company number 08565861

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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)
12 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
30 Mar 2016 AA Micro company accounts made up to 30 June 2015
04 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
11 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
07 Mar 2014 MEM/ARTS Memorandum and Articles of Association
26 Feb 2014 AP01 Appointment of Mr Hugh Sebastian Dellar as a director
26 Feb 2014 AP01 Appointment of Mr Andrew John Walkley as a director
26 Feb 2014 TM01 Termination of appointment of Debbie Smith as a director
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 100
26 Feb 2014 CERTNM Company name changed mastermind technology LIMITED\certificate issued on 26/02/14
  • RES15 ‐ Change company name resolution on 2014-02-25
  • NM01 ‐ Change of name by resolution
25 Nov 2013 AP01 Appointment of Mrs Debbie Smith as a director
25 Nov 2013 TM01 Termination of appointment of Michael Clifford as a director
25 Nov 2013 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 25 November 2013
12 Jun 2013 NEWINC Incorporation