LEXNOVA LIMITED

Company number SC395870

Date	Type	Description	View / Download
28 Jan 2020	AA	Micro company accounts made up to 30 April 2019	(6 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
26 Feb 2019	AA	Micro company accounts made up to 30 April 2018	(6 pages) Download iXBRL
17 Jan 2019	TM01	Termination of appointment of Malcolm Ross Mackay as a director on 31 August 2018	(1 page)
23 May 2018	AA	Micro company accounts made up to 31 August 2017	(6 pages) Download iXBRL
23 May 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 April 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
15 Feb 2018	TM01	Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018	(1 page)
23 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
13 Sep 2016	AP01	Appointment of Mr Malcolm Mackay as a director on 1 March 2015	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Valerie Anne Wishart as a director on 8 September 2016	(1 page)
09 Sep 2016	CH01	Director's details changed for Phyllis Amanda Walters on 8 September 2016	(2 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1.221	(6 pages)
05 Aug 2015	AD01	Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015	(1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
30 Mar 2015	AP01	Appointment of Mr Malcolm Ross Mackay as a director on 1 March 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1.2211	(4 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 1.2210	(4 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
08 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-08	(4 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 1.1111	(4 pages)
11 Jun 2013	SH02	Sub-division of shares on 15 April 2013	(5 pages)

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