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LEXCAP 12 LTD

Company number 12815757

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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)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Micro company accounts made up to 15 November 2021	View PDF Micro company accounts made up to 15 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2022	AA01	Previous accounting period shortened from 1 February 2022 to 15 November 2021	View PDF Previous accounting period shortened from 1 February 2022 to 15 November 2021 - link opens in a new window - 1 page (1 page)
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 Cormac Leech on 31 January 2022	View PDF Director's details changed for Mr Cormac Leech on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mrs Xuemei Liu on 31 January 2022	View PDF Director's details changed for Mrs Xuemei Liu on 31 January 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)
15 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 - 9 pages (9 pages)
22 Jan 2021	AA01	Current accounting period extended from 31 August 2021 to 1 February 2022	View PDF Current accounting period extended from 31 August 2021 to 1 February 2022 - link opens in a new window - 1 page (1 page)
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 Christopher Gordon Blair on 26 October 2020	View PDF Director's details changed for Christopher Gordon Blair 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)
26 Oct 2020	CH01	Director's details changed for Christopher Gordon Blair on 26 October 2020	View PDF Director's details changed for Christopher Gordon Blair on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Oct 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)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 80,000	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 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)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Sep 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)
16 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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LEXCAP 12 LTD

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