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LEXBLOCK LIMITED

Company number 10859444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2019 TM01 Termination of appointment of Gayatri Prakash as a director on 12 July 2019
10 Jun 2019 AD01 Registered office address changed from C/O Garbutt+Elliott 33 Park Place Leeds West Yorks LS1 2RY to Unit 10 York Eco Business Centre Amy Johnson Way York YO30 4AG on 10 June 2019
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 576.3939
12 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2019
  • GBP 575.9939
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 575.4939
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2019.
18 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
14 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2018
  • GBP 570.0939
07 Mar 2019 AA01 Previous accounting period shortened from 31 July 2018 to 31 May 2018
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 575.4939
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 572.9939
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 570.9939
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 570.7939
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 570.5939
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 October 2018
  • GBP 570.4939
06 Sep 2018 AD01 Registered office address changed from Garbutt & Elliott 33 Park Place Leeds LS1 2RY England to 33 Park Place Leeds West Yorks LS1 2RY on 6 September 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 502.9337
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2019.
04 Sep 2018 AD01 Registered office address changed from Walkers Commercial Solicitors 31 Bootham York YO30 7BT United Kingdom to Garbutt & Elliott 33 Park Place Leeds LS1 2RY on 4 September 2018
24 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
11 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 SH02 Sub-division of shares on 22 May 2018
15 Jun 2018 SH08 Change of share class name or designation
01 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 15/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 166.66