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LEX PROFESSIONAL SERVICES LTD.

Company number 12241241

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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)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	PSC01	Notification of Konstantinos Sandis as a person with significant control on 15 June 2021	View PDF Notification of Konstantinos Sandis as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC04	Change of details for Ms Louise Rebecca Chapman as a person with significant control on 15 June 2021	View PDF Change of details for Ms Louise Rebecca Chapman as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2021	CH01	Director's details changed for Ms Louise Rebecca Chapman on 1 June 2021	View PDF Director's details changed for Ms Louise Rebecca Chapman on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2021	CH01	Director's details changed for Ms Louise Rebecca Chapman on 1 March 2021	View PDF Director's details changed for Ms Louise Rebecca Chapman on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2020	CH01	Director's details changed for Professor Constantine Sandis on 18 October 2020	View PDF Director's details changed for Professor Constantine Sandis on 18 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CH01	Director's details changed for Professor Constantine Sandis on 3 September 2020	View PDF Director's details changed for Professor Constantine Sandis on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC04	Change of details for Ms Louise Rebecca Chapman as a person with significant control on 3 September 2020	View PDF Change of details for Ms Louise Rebecca Chapman as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AD01	Registered office address changed from 66 Gateway Gardens Ely CB6 3DE England to The Studio 59 Ifield Road Kensington & Chelsea London SW10 9AU on 3 September 2020	View PDF Registered office address changed from 66 Gateway Gardens Ely CB6 3DE England to The Studio 59 Ifield Road Kensington & Chelsea London SW10 9AU on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CH01	Director's details changed for Professor Constantine Sandis on 25 August 2020	View PDF Director's details changed for Professor Constantine Sandis on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AP01	Appointment of Professor Constantine Sandis as a director on 1 August 2020	View PDF Appointment of Professor Constantine Sandis as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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