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LUX-TSI LIMITED

Company number 07227351

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 122.66	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 122.66 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Buy and cancellation of shares/purchase contract 21/04/2023	View PDF Resolutions RES13 ‐ Buy and cancellation of shares/purchase contract 21/04/2023 - link opens in a new window - 6 pages (6 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital the company be subdivied 16/06/2023	View PDF Resolutions RES13 ‐ Issued share capital the company be subdivied 16/06/2023 - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	SH02	Sub-division of shares on 12 July 2023	View PDF Sub-division of shares on 12 July 2023 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Jun 2023	CH01	Director's details changed for Dr Gareth Jones on 11 June 2023	View PDF Director's details changed for Dr Gareth Jones on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	SH06	Cancellation of shares. Statement of capital on 15 May 2023 GBP 108.76	View PDF Cancellation of shares. Statement of capital on 15 May 2023 GBP 108.76 - link opens in a new window - 6 pages (6 pages)
22 May 2023	RP04CS01	Second filing of Confirmation Statement dated 19 April 2023	View PDF Second filing of Confirmation Statement dated 19 April 2023 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CS01	19/04/23 Statement of Capital gbp 133.76 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/2023	View PDF 19/04/23 Statement of Capital gbp 133.76 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/2023 - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 133.76	View PDF Statement of capital on 3 April 2023 GBP 133.76 - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/03/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/03/2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Jason Curtis as a director on 30 January 2023	View PDF Appointment of Mr Jason Curtis as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Matthew John Hill as a director on 31 October 2022	View PDF Termination of appointment of Matthew John Hill as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2022	TM01	Termination of appointment of Carlos De Pommes as a director on 1 July 2022	View PDF Termination of appointment of Carlos De Pommes as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 5 pages (5 pages)

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LUX-TSI LIMITED

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