Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Daniel Maxwell Pollick as a director on 24 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Richard Paul Grethe as a director on 24 January 2024
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Dr Cristian-Andrei Gherhes as a person with significant control on 18 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Natasha Marie Pearman as a director on 31 October 2023
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
CERTNM |
Company name changed lexyfi LTD\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-10
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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09 Sep 2022 |
TM01 |
Termination of appointment of Sherin Mathew Vadakkedom as a director on 1 September 2022
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07 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2021
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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