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LEMON 2021 LIMITED

Company number 13472925

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
05 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
13 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 22 June 2022	View PDF Second filing of Confirmation Statement dated 22 June 2022 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	TM01	Termination of appointment of Varun Verma as a director on 2 November 2022	View PDF Termination of appointment of Varun Verma as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Tom Sebastiaan Theunisse as a director on 2 November 2022	View PDF Appointment of Tom Sebastiaan Theunisse as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2023	View PDF Confirmation statement made on 22 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2023 - link opens in a new window - 5 pages (5 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Russell Colin Smith as a director on 8 March 2022	View PDF Appointment of Russell Colin Smith as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Varun Verma as a director on 8 March 2022	View PDF Appointment of Varun Verma as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD01	Registered office address changed from C/O Global Infrastructure Management Llp the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 3 March 2022	View PDF Registered office address changed from C/O Global Infrastructure Management Llp the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 3 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
08 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 GBP 2	View PDF Incorporation Statement of capital on 2021-06-23 GBP 2 - link opens in a new window - 27 pages (27 pages)

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