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LEXOO LIMITED

Company number 08900002

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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)
18 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 4.81776
04 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
14 Feb 2019 AD01 Registered office address changed from Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD to Unit 606, Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 14 February 2019
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Nov 2018 AP01 Appointment of Mr Fabian Heilemann as a director on 6 September 2018
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 4.41173
20 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 3.73703
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 3.69849
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 3.53246
02 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Jun 2016 AP01 Appointment of Mr Nicholas Gwyn Brisbourne as a director on 31 March 2016
15 Jun 2016 TM01 Termination of appointment of Pradeep Raman as a director on 31 March 2016
22 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3.46856
22 Apr 2016 CH01 Director's details changed for Daniel Van Binsbergen on 1 December 2015
15 Apr 2016 CH01 Director's details changed for Mr Christopher Arch O'sullivan on 19 March 2015
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 3.46856
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 3.12043
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 2.45932
19 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2.68996