LXI PROPERTY HOLDINGS 1 LIMITED

Company number 10648443

Date	Type	Description	View / Download
25 Jun 2018	MR01	Registration of charge 106484430004, created on 22 June 2018	(15 pages)
25 Jun 2018	MR01	Registration of charge 106484430003, created on 22 June 2018	(15 pages)
29 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2018 GBP 2,998	(6 pages)
09 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 2,998 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2018	(2 pages)
12 Dec 2017	MR01	Registration of charge 106484430002, created on 11 December 2017	(42 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 1,999	(3 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,000	(3 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2017	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 7 August 2017	(2 pages)
17 Aug 2017	TM02	Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 7 August 2017	(1 page)
17 Aug 2017	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Mermaid House 2 Puddle Dock London EC4V 3DB on 17 August 2017	(1 page)
21 Jul 2017	MA	Memorandum and Articles of Association	(15 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Jul 2017	MR01	Registration of charge 106484430001, created on 3 July 2017	(40 pages)
02 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-02 GBP 1	(27 pages)

Previous

• 1
• 2
• 3
• 4