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LEXABLE SERVICES LTD

Company number 11926878

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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)
15 Mar 2021	AP01	Appointment of Mr Martin Andrew Kerr Mckay as a director on 9 March 2021	View PDF Appointment of Mr Martin Andrew Kerr Mckay as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2020	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 - 3 pages (3 pages)
29 Sep 2020	AP01	Appointment of Ms Marit Fageraas Øien as a director on 23 September 2020	View PDF Appointment of Ms Marit Fageraas Øien as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Frode Magnar Thulien as a director on 23 September 2020	View PDF Appointment of Mr Frode Magnar Thulien as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC07	Cessation of Nc Technology & Consultancy Ltd as a person with significant control on 23 September 2020	View PDF Cessation of Nc Technology & Consultancy Ltd as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of Helen Marie Cottrell as a director on 23 September 2020	View PDF Termination of appointment of Helen Marie Cottrell as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA01	Current accounting period extended from 30 April 2020 to 30 June 2020	View PDF Current accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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