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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)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 2.68996	View PDF Statement of capital following an allotment of shares on 14 January 2015 GBP 2.68996 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	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 - 31 pages (31 pages)
16 Oct 2014	AP01	Appointment of Mr Christopher Arch O'sullivan as a director on 27 August 2014	View PDF Appointment of Mr Christopher Arch O'sullivan as a director on 27 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	TM01	Termination of appointment of Christophe Popov as a director on 1 July 2014	View PDF Termination of appointment of Christophe Popov as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AD01	Registered office address changed from 68 Brook Green - Flat 1 London W6 7BE England to Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD on 16 October 2014	View PDF Registered office address changed from 68 Brook Green - Flat 1 London W6 7BE England to Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	SH02	Sub-division of shares on 9 June 2014	View PDF Sub-division of shares on 9 June 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 2.1929	View PDF Statement of capital following an allotment of shares on 9 June 2014 GBP 2.1929 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AP01	Appointment of Mr Pradeep Raman as a director on 9 June 2014	View PDF Appointment of Mr Pradeep Raman as a director on 9 June 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 09/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 09/07/2014 - link opens in a new window - 31 pages (31 pages)
18 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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