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UK LUX ONE SPV 11 LTD

Company number 12949442

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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)
21 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	MR01	Registration of charge 129494420003, created on 8 July 2024	View PDF Registration of charge 129494420003, created on 8 July 2024 - link opens in a new window - 39 pages (39 pages)
29 Jun 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 21 pages (21 pages)
24 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 20 pages (20 pages)
14 Jul 2023	CH02	Director's details changed for Uk Lux One Ltd. on 13 July 2023	View PDF Director's details changed for Uk Lux One Ltd. on 13 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CH01	Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023	View PDF Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC05	Change of details for Uk Lux One Ltd as a person with significant control on 13 July 2023	View PDF Change of details for Uk Lux One Ltd as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023	View PDF Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 19 pages (19 pages)
25 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	MR01	Registration of charge 129494420001, created on 18 June 2021	View PDF Registration of charge 129494420001, created on 18 June 2021 - link opens in a new window - 40 pages (40 pages)
21 Jun 2021	MR01	Registration of charge 129494420002, created on 18 June 2021	View PDF Registration of charge 129494420002, created on 18 June 2021 - link opens in a new window - 37 pages (37 pages)
16 Apr 2021	AA01	Current accounting period extended from 31 October 2021 to 31 January 2022	View PDF Current accounting period extended from 31 October 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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