LEXON UK HOLDINGS LIMITED

Company number 11217461

Date	Type	Description	View / Download
13 Apr 2021	AP01	Appointment of Mr Anand Rati Nitin Sodha as a director on 9 April 2021	(2 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 30 April 2020	(36 pages)
08 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/03/2023	(5 pages)
04 Sep 2020	MR05	Part of the property or undertaking has been released from charge 112174610002	(1 page)
04 Sep 2020	MR05	Part of the property or undertaking has been released from charge 112174610003	(1 page)
04 Sep 2020	MR05	Part of the property or undertaking has been released from charge 112174610004	(1 page)
04 Sep 2020	MR05	Part of the property or undertaking has been released from charge 112174610001	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 30 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/03/2023	(4 pages)
07 Feb 2020	MR01	Registration of charge 112174610004, created on 31 January 2020	(67 pages)
06 Feb 2020	MR01	Registration of charge 112174610003, created on 31 January 2020	(67 pages)
05 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	(33 pages)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2019	AP01	Appointment of Mr Nimesh Sodha as a director on 16 December 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
21 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
13 Nov 2018	SH08	Change of share class name or designation	(2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Apr 2018	PSC01	Notification of Pankaj Sodha as a person with significant control on 1 March 2018	(2 pages)
27 Apr 2018	PSC01	Notification of Nitin Sodha as a person with significant control on 1 March 2018	(2 pages)
27 Apr 2018	PSC01	Notification of Anup Sodha as a person with significant control on 1 March 2018	(2 pages)
27 Apr 2018	PSC04	Change of details for Pritesh Ramesh Sonpal as a person with significant control on 1 March 2018	(2 pages)
27 Apr 2018	AA01	Current accounting period extended from 28 February 2019 to 30 April 2019	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 100	(3 pages)

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