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LEXCAP 9 LTD

Company number 12434741

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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)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 21/04/2022	View PDF Resolutions RES13 ‐ Share for share exchange 21/04/2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC05	Change of details for Lexcap Holdco Limited as a person with significant control on 10 February 2022	View PDF Change of details for Lexcap Holdco Limited as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC05	Change of details for Lexcap Holdco Limited as a person with significant control on 10 February 2022	View PDF Change of details for Lexcap Holdco Limited as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Christopher Gordon Blair on 31 January 2022	View PDF Director's details changed for Mr Christopher Gordon Blair on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AD01	Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 31 January 2022	View PDF Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Micro company accounts made up to 1 July 2021	View PDF Micro company accounts made up to 1 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2021	AA01	Previous accounting period shortened from 1 July 2021 to 30 June 2021	View PDF Previous accounting period shortened from 1 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 8 pages (8 pages)
16 Feb 2021	SH19	Statement of capital on 16 February 2021 GBP 67,290	View PDF Statement of capital on 16 February 2021 GBP 67,290 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 8 pages (8 pages)
22 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 1 July 2021	View PDF Current accounting period extended from 31 January 2021 to 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2021	CAP-SS	Solvency Statement dated 11/12/20	View PDF Solvency Statement dated 11/12/20 - link opens in a new window - 1 page (1 page)
05 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
29 Dec 2020	CH01	Director's details changed for Christopher Gordon Blair on 29 December 2020	View PDF Director's details changed for Christopher Gordon Blair on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CH01	Director's details changed for Mr Xuemei Liu on 26 October 2020	View PDF Director's details changed for Mr Xuemei Liu on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CH01	Director's details changed for Mr Xuemei Liu on 26 October 2020	View PDF Director's details changed for Mr Xuemei Liu on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Apr 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 - 2 pages (2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	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)
31 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 1 - link opens in a new window - 12 pages (12 pages)

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LEXCAP 9 LTD

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