LEXTA UK LIMITED filing history - Find and update company information

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LEXTA UK LIMITED

Company number 09882100

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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)
06 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	View PDF Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 30 August 2023	View PDF Liquidators' statement of receipts and payments to 30 August 2023 - link opens in a new window - 15 pages (15 pages)
15 Sep 2022	AD01	Registered office address changed from 4th Floor Friary Court 13-21 High Street Guildford GU1 3DL England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 15 September 2022	View PDF Registered office address changed from 4th Floor Friary Court 13-21 High Street Guildford GU1 3DL England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31 - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH19	Statement of capital on 27 July 2022 GBP 1	View PDF Statement of capital on 27 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2022	CAP-SS	Solvency Statement dated 26/07/22	View PDF Solvency Statement dated 26/07/22 - link opens in a new window - 1 page (1 page)
27 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Frank Baumann as a director on 19 July 2022	View PDF Termination of appointment of Frank Baumann as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022	View PDF Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	PSC07	Cessation of Lexta Gmbh as a person with significant control on 21 November 2021	View PDF Cessation of Lexta Gmbh as a person with significant control on 21 November 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2022	PSC02	Notification of Accenture (Uk) Ltd as a person with significant control on 21 November 2021	View PDF Notification of Accenture (Uk) Ltd as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 26 January 2022	View PDF Appointment of Mr Derek Boyd Simpson as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 26 January 2022	View PDF Termination of appointment of Anthony Jan Rice as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Roger Sparks as a director on 1 December 2021	View PDF Termination of appointment of Roger Sparks as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AP01	Appointment of Mr Anthony Rice as a director on 29 July 2021	View PDF Appointment of Mr Anthony Rice as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 29 July 2021	View PDF Appointment of Mr John Anthony Mclaughlin as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 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 - 8 pages (8 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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