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LXI LIMITED

Company number 10535081

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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)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	MR04	Satisfaction of charge 105350810010 in full	View PDF Satisfaction of charge 105350810010 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR04	Satisfaction of charge 105350810006 in full	View PDF Satisfaction of charge 105350810006 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR04	Satisfaction of charge 105350810009 in full	View PDF Satisfaction of charge 105350810009 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 104 pages (104 pages)
03 Apr 2024	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Apr 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
03 Apr 2024	CERTNM	Company name changed lxi reit PLC\certificate issued on 03/04/24 RES15 ‐ Change company name resolution on 2024-02-27	View PDF Company name changed lxi reit PLC\certificate issued on 03/04/24 RES15 ‐ Change company name resolution on 2024-02-27 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 11 pages (11 pages)
08 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 8 March 2024	View PDF Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Sandra Louise Gumm as a director on 5 March 2024	View PDF Termination of appointment of Sandra Louise Gumm as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Cyrus Ardalan as a director on 5 March 2024	View PDF Termination of appointment of Cyrus Ardalan as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Hugh Richard Seaborn as a director on 5 March 2024	View PDF Termination of appointment of Hugh Richard Seaborn as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 5 March 2024	View PDF Termination of appointment of Nicholas Mark Leslau as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Ismat Levin as a director on 5 March 2024	View PDF Termination of appointment of Ismat Levin as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024	View PDF Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Andrew Marc Jones as a director on 5 March 2024	View PDF Appointment of Mr Andrew Marc Jones as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024	View PDF Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024	View PDF Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP03	Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024	View PDF Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 104 pages (104 pages)
16 Jan 2024	CH01	Director's details changed for Mr Cyrus Ardalan on 15 January 2024	View PDF Director's details changed for Mr Cyrus Ardalan on 15 January 2024 - link opens in a new window - 2 pages (2 pages)

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LXI LIMITED

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