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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20 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2024
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20 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2024
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20 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
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20 Feb 2025 |
SH03 |
Purchase of own shares.
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20 Feb 2025 |
SH03 |
Purchase of own shares.
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20 Feb 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Pamela Ann Claridge as a director on 19 December 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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13 Feb 2024 |
AP01 |
Appointment of Mr Giles Edward Ferguson Smart as a director on 30 January 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Robert Kirby as a director on 30 November 2023
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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10 May 2023 |
AP01 |
Appointment of Mrs Pamela Ann Claridge as a director on 27 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Maria Vaughan Dawson as a director on 27 April 2023
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20 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 December 2022
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19 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
PSC07 |
Cessation of St John Donald as a person with significant control on 31 December 2022
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10 Jan 2023 |
CERTNM |
Company name changed lexington agents LIMITED\certificate issued on 10/01/23
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RES15 ‐
Change company name resolution on 2023-01-04
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10 Jan 2023 |
CONNOT |
Change of name notice
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