LEXIHEALTH LIMITED

Company number 10471841

Date	Type	Description	View / Download
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 179.72	(3 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 180.315	(3 pages)
07 Oct 2019	TM01	Termination of appointment of Annabelle Clare Renwick as a director on 7 September 2019	(1 page)
13 Aug 2019	AP01	Appointment of Dr Brian Joseph O'connor as a director on 24 May 2019	(2 pages)
15 Jul 2019	SH06	Cancellation of shares. Statement of capital on 1 May 2018 GBP 176.392	(6 pages)
02 Jul 2019	CS01	Confirmation statement made on 22 November 2018 with updates	(7 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 178.53	(3 pages)
18 Jun 2019	CH01	Director's details changed for Mrs Annabelle Clare Renwick on 18 June 2019	(2 pages)
18 Jun 2019	ANNOTATION	Rectified The form TM01 was removed from the public register on 12/08/2019 as it was factually inaccurate or derived from something factually inaccurate
18 Jun 2019	ANNOTATION	Rectified The form TM01 was removed from the public register on 12/08/2019 as it was factually inaccurate or derived from something factually inaccurate
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 188.352	(3 pages)
19 Mar 2019	AD01	Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England to Salisbury House Station Road Cambridge CB1 2LA on 19 March 2019	(1 page)
14 Jan 2019	PSC04	Change of details for Mrs Annabelle Clare Renwick as a person with significant control on 14 January 2019	(2 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 170.311	(8 pages)
04 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2017 GBP 0.002	(11 pages)
04 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2017 GBP 0.003	(11 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
21 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(6 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2018.	(4 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2018.	(4 pages)
01 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 125	(3 pages)
31 Mar 2017	SH02	Sub-division of shares on 21 February 2017	(4 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each exisiting issued ordinary share of £0.01 each be sub divided INTO10 ordinary shares of 30.001 each 21/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)