LEREX TECHNOLOGY LIMITED

Company number 09829039

Date	Type	Description	View / Download
02 Apr 2020	TM01	Termination of appointment of David Simon Monty as a director on 1 April 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(5 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 October 2019	(11 pages) Download iXBRL
05 Dec 2019	TM01	Termination of appointment of Antony John Martin as a director on 5 December 2019	(1 page)
18 Nov 2019	CH01	Director's details changed for Mr Douglas John Lee on 12 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Ms Jill Trembeth as a director on 12 November 2019	(2 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Nov 2019	PSC07	Cessation of Simon James Miles as a person with significant control on 30 September 2019	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-02	(3 pages)
08 Oct 2019	AD01	Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG to Abacus House Caxton Place Cardiff CF23 8HA on 8 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Simon James Miles as a director on 30 September 2019	(1 page)
07 Oct 2019	TM02	Termination of appointment of Simon James Miles as a secretary on 30 September 2019	(1 page)
07 Oct 2019	MR01	Registration of charge 098290390003, created on 1 October 2019	(52 pages)
05 Apr 2019	AP01	Appointment of Mr David Simon Monty as a director on 4 April 2019	(2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(5 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 57,523	(3 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 43,783	(3 pages)
06 Mar 2019	AP01	Appointment of Mr Antony John Martin as a director on 5 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Richard Michel Ney as a director on 5 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Andrew Charles David Knox as a director on 5 March 2019	(1 page)
06 Mar 2019	MR04	Satisfaction of charge 098290390001 in full	(1 page)
06 Mar 2019	MR04	Satisfaction of charge 098290390002 in full	(1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	(11 pages) Download iXBRL
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 39,203	(3 pages)