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LEXPLORE ANALYTICS LIMITED

Company number 11121766

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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)
21 Nov 2018 TM01 Termination of appointment of Fredrik Goran Wetterhall as a director on 7 November 2018
21 Nov 2018 AP01 Appointment of Mr Karl-Johan Pantzar as a director on 7 November 2018
12 Jun 2018 AD01 Registered office address changed from 13 Lowerfield Drive Offerton Stockport SK2 5JJ England to Suite 7 Bowden Hall Bowden Lane Marple Stockport SK6 6nd on 12 June 2018
26 Mar 2018 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 13 Lowerfield Drive Offerton Stockport SK2 5JJ on 26 March 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
15 Mar 2018 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 15 March 2018
15 Mar 2018 PSC02 Notification of Lexplore Ab as a person with significant control on 15 March 2018
15 Mar 2018 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Michael James Ward as a director on 15 March 2018
15 Mar 2018 AP01 Appointment of Mr Lennart Karl Arne Kalen as a director on 15 March 2018
15 Mar 2018 AP01 Appointment of Mr Fredrik Goran Wetterhall as a director on 15 March 2018
15 Mar 2018 AP01 Appointment of Mr Stephen John Park as a director on 15 March 2018
21 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-21
  • GBP 1