Company Results (links open in a new window)
|
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)
|
|
07 Mar 2024 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024
|
|
|
06 Mar 2024 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of John Keith Leslie White as a director on 5 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Simon Lee as a director on 5 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024
|
|
|
06 Mar 2024 |
AP03 |
Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Andrew Marc Jones as a director on 5 March 2024
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
19 Jun 2023 |
PSC05 |
Change of details for Lxi Property Holdings 5 Limited as a person with significant control on 31 March 2023
|
|
|
12 May 2023 |
SH02 |
Statement of capital on 21 April 2023
|
|
|
12 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
12 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Apr 2023 |
MR01 |
Registration of charge 042293080014, created on 24 April 2023
|
|
|
14 Apr 2023 |
MR04 |
Satisfaction of charge 042293080012 in full
|
|
|
14 Apr 2023 |
MR04 |
Satisfaction of charge 042293080013 in full
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023
|
|
|
30 Mar 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023
|
|
|
30 Mar 2023 |
TM02 |
Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023
|
|