LXI COWDENBEATH LIMITED

Company number 11549590

Date	Type	Description	View / Download
18 Jan 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
15 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(21 pages)
12 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
28 Mar 2022	TM01	Termination of appointment of Jamie Nigel Beale as a director on 11 March 2022	(1 page)
17 Feb 2022	CH04	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021	(1 page)
16 Dec 2021	AD01	Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 16 December 2021	(1 page)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
02 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
19 Jan 2021	AA	Full accounts made up to 31 March 2020	(22 pages)
17 Nov 2020	MR01	Registration of charge 115495900008, created on 13 November 2020	(12 pages)
06 Nov 2020	MR01	Registration of charge 115495900007, created on 2 November 2020	(19 pages)
03 Nov 2020	MR01	Registration of charge 115495900006, created on 2 November 2020	(41 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(4 pages)
02 Sep 2020	AD01	Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 2 September 2020	(1 page)
21 Aug 2020	AD01	Registered office address changed from Mermaid House 2 Puddle Dock London England EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 21 August 2020	(1 page)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 2,099	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
28 Oct 2019	MR01	Registration of charge 115495900005, created on 24 October 2019	(11 pages)
24 Oct 2019	MA	Memorandum and Articles of Association	(27 pages)
24 Oct 2019	MR01	Registration of charge 115495900004, created on 21 October 2019	(19 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Oct 2019	MR01	Registration of charge 115495900003, created on 21 October 2019	(41 pages)
15 Oct 2019	MR04	Satisfaction of charge 115495900001 in full	(1 page)
15 Oct 2019	MR04	Satisfaction of charge 115495900002 in full	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)