LXI LIMITED

Company number 10535081

Date	Type	Description	View / Download
06 Mar 2024	MA	Memorandum and Articles of Association	(104 pages)
16 Jan 2024	CH01	Director's details changed for Mr Cyrus Ardalan on 15 January 2024	(2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
07 Dec 2023	TM01	Termination of appointment of John Liberty Cartwright as a director on 29 November 2023	(1 page)
19 Oct 2023	SH19	Statement of capital on 19 October 2023 GBP 17,144,732.36	(5 pages)
19 Oct 2023	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Oct 2023	OC138	Reduction of iss capital and minute (oc)	(3 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Comapny business 07/09/2023 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(154 pages)
07 Jul 2023	AA	Interim accounts made up to 12 June 2023	(5 pages)
12 Jun 2023	AA	Interim accounts made up to 30 September 2022	(5 pages)
27 Apr 2023	MR01	Registration of charge 105350810010, created on 20 April 2023	(19 pages)
06 Apr 2023	MR05	Part of the property or undertaking has been released from charge 105350810001	(1 page)
03 Apr 2023	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023	(2 pages)
03 Apr 2023	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 3 April 2023	(1 page)
03 Apr 2023	TM02	Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023	(1 page)
17 Jan 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
09 Dec 2022	AA	Interim accounts made up to 30 September 2022	(84 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 05/09/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 17,144,732.36	(3 pages)
22 Jul 2022	TM01	Termination of appointment of Jeannette Elaine Etherden as a director on 15 July 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Patricia Marie Dimond as a director on 19 July 2022	(1 page)
18 Jul 2022	CH01	Director's details changed for Ms Sandra Louise Gumm on 6 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Nicholas Mark Leslau as a director on 6 July 2022	(2 pages)

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