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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)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 50,010	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 50,010 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AD01	Registered office address changed from London Executive Offices Limited 33 st. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 6 September 2019	View PDF Registered office address changed from London Executive Offices Limited 33 st. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 6 September 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP03	Appointment of Mr William Starn as a secretary on 1 March 2019	View PDF Appointment of Mr William Starn as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AP01	Appointment of Mr William Starn as a director on 23 October 2018	View PDF Appointment of Mr William Starn as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AD01	Registered office address changed from Russell House 140 High Street Edgware HA8 7LW United Kingdom to London Executive Offices Limited 33 st. James's Square London SW1Y 4JS on 7 January 2019	View PDF Registered office address changed from Russell House 140 High Street Edgware HA8 7LW United Kingdom to London Executive Offices Limited 33 st. James's Square London SW1Y 4JS on 7 January 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents listed 12/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents listed 12/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Oct 2018	MR01	Registration of charge 115809340001, created on 19 October 2018	View PDF Registration of charge 115809340001, created on 19 October 2018 - link opens in a new window - 77 pages (77 pages)
08 Oct 2018	CH01	Director's details changed for Mr Satheeshan Savendran on 21 September 2018	View PDF Director's details changed for Mr Satheeshan Savendran on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 10 - link opens in a new window - 11 pages (11 pages)

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