UK LUX ONE LTD

Company number 11109589

Date	Type	Description	View / Download
22 Apr 2020	AA	Group of companies' accounts made up to 31 January 2020	(26 pages)
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
25 Nov 2019	MR01	Registration of charge 111095890002, created on 18 November 2019	(27 pages)
14 Nov 2019	AAMD	Amended group of companies' accounts made up to 31 January 2019	(25 pages)
30 Sep 2019	MR01	Registration of charge 111095890001, created on 27 September 2019	(27 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 January 2019	(25 pages)
24 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 11,000,001	(4 pages)
19 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	(1 page)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 8,000,001	(5 pages)
16 Mar 2018	PSC07	Cessation of Luxgrove Capital Partners Ltd. as a person with significant control on 31 January 2018	(1 page)
16 Mar 2018	PSC02	Notification of Luxgrove Residential Value Add Fund Lp as a person with significant control on 31 January 2018	(2 pages)
14 Feb 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	(6 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 1	(12 pages)

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