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LXI SIR HOLDCO LIMITED

Company number 06064259

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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)
24 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 18,034,422.8
17 Mar 2016 AR01 Annual return made up to 21 January 2016 no member list
Statement of capital on 2016-03-17
  • GBP 18,034,422.8
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 18,034,422.80
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 18,034,421.60
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 18,034,421.60
17 Aug 2015 MR01 Registration of charge 060642590001, created on 6 August 2015
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
19 May 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 18,034,421.00
08 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 16,844,377.80
05 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 16,844,377.20
20 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 16,844,377.2
28 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 16,844,376.6
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 16,844,376.00
06 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 16,844,375.40
11 Jun 2014 AP01 Appointment of Leslie Jane Ferrar as a director
06 Jun 2014 AP01 Appointment of Jonathan Lawrence Lane as a director
06 Jun 2014 AP01 Appointment of Mr Martin Richard Moore as a director
06 Jun 2014 AP01 Appointment of Phillip Michael Brown as a director
06 Jun 2014 AP01 Appointment of Mr Ian Marcus as a director
03 Jun 2014 TM01 Termination of appointment of Timothy Evans as a director
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 89,700,151.80
03 Jun 2014 SH06 Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 15,982,306.50