Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
AD01 |
Registered office address changed from Unit 434 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG England to Unit 1F, Network Point, Range Road, Witney, Oxon Range Road Witney OX29 0YN on 2 December 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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14 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Paul Dunn as a director on 14 November 2024
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any acts or omissions of the members and/or directors 30/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2024 |
AA01 |
Current accounting period shortened from 31 August 2025 to 31 March 2025
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11 Oct 2024 |
PSC07 |
Cessation of Philip Andrew Smith as a person with significant control on 30 September 2024
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11 Oct 2024 |
PSC02 |
Notification of Education Technology Services Bidco Limited as a person with significant control on 30 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Philip Andrew Smith as a director on 30 September 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Thomas Richard Welch as a director on 30 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
PSC01 |
Notification of Philip Andrew Smith as a person with significant control on 17 November 2021
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26 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2022
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18 Nov 2021 |
AD01 |
Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to Unit 434 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG on 18 November 2021
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17 Nov 2021 |
CERTNM |
Company name changed LEX1 LIMITED\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-17
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17 Nov 2021 |
AP01 |
Appointment of Mr Philip Andrew Smith as a director on 17 November 2021
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