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LEXCLEARING PROBATE LIMITED

Company number 11975127

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	PSC02	Notification of Adept Payments Limited as a person with significant control on 7 May 2019	View PDF Notification of Adept Payments Limited as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC02	Notification of Surman Holdings Limited as a person with significant control on 7 May 2019	View PDF Notification of Surman Holdings Limited as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 7 June 2024	View PDF Withdrawal of a person with significant control statement on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	TM02	Termination of appointment of Mushroom Management Limited as a secretary on 24 July 2023	View PDF Termination of appointment of Mushroom Management Limited as a secretary on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP04	Appointment of Tlam Limited as a secretary on 24 July 2023	View PDF Appointment of Tlam Limited as a secretary on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	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 - 28 pages (28 pages)
16 May 2019	AP01	Appointment of Mr. Mattheus Johannes Reus as a director on 7 May 2019	View PDF Appointment of Mr. Mattheus Johannes Reus as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Paul De Raney as a director on 7 May 2019	View PDF Appointment of Mr Paul De Raney as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr. Matthias Gall as a director on 7 May 2019	View PDF Appointment of Mr. Matthias Gall as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP04	Appointment of Mushroom Management Limited as a secretary on 7 May 2019	View PDF Appointment of Mushroom Management Limited as a secretary on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-02 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-02 GBP 9 - link opens in a new window - 9 pages (9 pages)

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LEXCLEARING PROBATE LIMITED

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