LEX BIDCO LIMITED

Company number 11584400

Date	Type	Description	View / Download
16 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 18 July 2024	(8 pages)
25 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 18 July 2023	(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	(2 pages)
28 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-19	(1 page)
28 Jul 2022	LIQ01	Declaration of solvency	(5 pages)
01 Oct 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
22 Feb 2021	TM01	Termination of appointment of Nicholas John Pike as a director on 19 February 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Simon Samuels as a director on 16 February 2021	(2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	(13 pages)
18 Dec 2020	AP01	Appointment of Mr Nicholas John Pike as a director on 11 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Jean-Michel Orieux as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of James William Jones as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Satheeshan Sabendran as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Barry George Rees as a director on 11 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of William Robert Starn as a director on 11 December 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Conal O'hara as a director on 15 October 2020	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 50,010	(3 pages)
17 Feb 2020	AP01	Appointment of Mr Jean-Michel Orieux as a director on 3 February 2020	(2 pages)
23 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)