LXI SIR HOLDCO LIMITED

Company number 06064259

Date	Type	Description	View / Download
07 Jul 2022	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 6 July 2022	(1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 22/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	(69 pages)
20 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(156 pages)
17 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	(7 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(156 pages)
22 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	(1728 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(131 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 32,403,515	(4 pages)
30 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(1012 pages)
29 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(106 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 32,285,059.50	(9 pages)
13 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(872 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 32,156,335.3	(3 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(93 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 23,512,535.30	(4 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(478 pages)
17 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(79 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 23,053,687.40	(5 pages)
20 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 22,722,970.6	(3 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 18,034,424	(4 pages)
11 Jul 2016	MA	Memorandum and Articles of Association	(66 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business -appointing directors, retaining auditors, director fees approved 07/06/2016 RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)