LXCCOIN LTD

Company number 08922734

Date	Type	Description	View / Download
30 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(11 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
25 Aug 2016	TM01	Termination of appointment of Anders Holmstedt as a director on 25 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Thomas Glenndahl as a director on 25 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Harald Ellefsen as a director on 25 August 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 26,000	(10 pages)
20 Jun 2016	CH01	Director's details changed for Mr Wilhelm Marius Castberg on 12 January 2016	(2 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 26,000	(3 pages)
12 Jan 2016	AD01	Registered office address changed from Flat 5 27 st. James's Street London SW1A 1HA to 3 Cambrian Terrace Garndolbenmaen Gwynedd LL51 9RX on 12 January 2016	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 21,000	(10 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
09 Mar 2015	AD01	Registered office address changed from , 1St Floor 2 Woodberry Grove, Finchley, London, N12 0DR to Flat 5 27 St. James's Street London SW1A 1HA on 9 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Thomas Wong on 6 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Thomas Glenndahl on 6 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Wilhelm Marius Castberg on 6 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Anders Holmstedt on 6 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Harald Ellefsen on 6 March 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Henrik Andreas Leo Ellefsen on 6 March 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Ragnvald Hoel as a director on 28 January 2015	(1 page)
21 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
17 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-17 GBP 21,000	(12 pages)
17 Jan 2015	AD04	Register(s) moved to registered office address 1St Floor 2 Woodberry Grove Finchley London N12 0DR	(1 page)
14 Jan 2015	AD02	Register inspection address has been changed from 31 Woodlands Road Altrincham Cheshire WA15 8EZ England to 3 Cambrian Terrace Garndolbenmaen Gwynedd LL51 9RX	(1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 20,954	(3 pages)