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LEXHAM INSURANCE CONSULTANTS LIMITED

Company number 03897329

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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)
01 May 2024	SH06	Cancellation of shares. Statement of capital on 9 April 2024 GBP 1.629	View PDF Cancellation of shares. Statement of capital on 9 April 2024 GBP 1.629 - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 2,640.929349	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 2,640.929349 - link opens in a new window - 9 pages (9 pages)
31 Jan 2024	TM02	Termination of appointment of Marc John Bradbury as a secretary on 11 January 2024	View PDF Termination of appointment of Marc John Bradbury as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 11/01/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 11/01/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Jan 2024	SH02	Sub-division of shares on 11 January 2024	View PDF Sub-division of shares on 11 January 2024 - link opens in a new window - 7 pages (7 pages)
23 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Richard Kenneth Ironmonger as a person with significant control on 11 January 2024	View PDF Cessation of Richard Kenneth Ironmonger as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC07	Cessation of Andrew James Goodson as a person with significant control on 11 January 2024	View PDF Cessation of Andrew James Goodson as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Matthew Richard Price as a director on 11 January 2024	View PDF Termination of appointment of Matthew Richard Price as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Richard Kenneth Ironmonger as a director on 11 January 2024	View PDF Termination of appointment of Richard Kenneth Ironmonger as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Andrew James Goodson as a director on 11 January 2024	View PDF Termination of appointment of Andrew James Goodson as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mr Alexandre Noguera as a director on 11 January 2024	View PDF Appointment of Mr Alexandre Noguera as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Marc-André Jean Dupont as a director on 11 January 2024	View PDF Appointment of Mr Marc-André Jean Dupont as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	PSC04	Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 29 May 2023	View PDF Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC01	Notification of Andrew James Goodson as a person with significant control on 6 April 2016	View PDF Notification of Andrew James Goodson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 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 - 34 pages (34 pages) Download iXBRL
06 Jul 2023	PSC04	Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 29 May 2023	View PDF Change of details for Mr Richard Kenneth Ironmonger as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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LEXHAM INSURANCE CONSULTANTS LIMITED

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