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LEX MIDCO 2 LIMITED

Company number 11580934

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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)
16 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 18 July 2024	View PDF Liquidators' statement of receipts and payments to 18 July 2024 - link opens in a new window - 8 pages (8 pages)
25 Sep 2023	MR04	Satisfaction of charge 115809340003 in full	View PDF Satisfaction of charge 115809340003 in full - link opens in a new window - 1 page (1 page)
25 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 18 July 2023	View PDF Liquidators' statement of receipts and payments to 18 July 2023 - link opens in a new window - 8 pages (8 pages)
28 Jul 2022	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 30 Finsbury Square London EC2A 1AG on 28 July 2022	View PDF Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 30 Finsbury Square London EC2A 1AG on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-19 - link opens in a new window - 1 page (1 page)
28 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	MR04	Satisfaction of charge 115809340001 in full	View PDF Satisfaction of charge 115809340001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 115809340002 in full	View PDF Satisfaction of charge 115809340002 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR01	Registration of charge 115809340003, created on 25 August 2021	View PDF Registration of charge 115809340003, created on 25 August 2021 - link opens in a new window - 74 pages (74 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
25 Feb 2021	MR01	Registration of charge 115809340002, created on 16 February 2021	View PDF Registration of charge 115809340002, created on 16 February 2021 - link opens in a new window - 24 pages (24 pages)
22 Feb 2021	TM01	Termination of appointment of Nicholas John Pike as a director on 19 February 2021	View PDF Termination of appointment of Nicholas John Pike as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Mr Simon Samuels as a director on 16 February 2021	View PDF Appointment of Mr Simon Samuels as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Nicholas John Pike as a director on 11 December 2020	View PDF Appointment of Mr Nicholas John Pike as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Satheeshan Sabendran as a director on 11 December 2020	View PDF Termination of appointment of Satheeshan Sabendran as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of William Robert Starn as a director on 11 December 2020	View PDF Termination of appointment of William Robert Starn as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Barry George Rees as a director on 11 December 2020	View PDF Termination of appointment of Barry George Rees as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	PSC05	Change of details for Lex Midco Limited as a person with significant control on 1 September 2019	View PDF Change of details for Lex Midco Limited as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)

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LEX MIDCO 2 LIMITED

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