LIXEA LIMITED

Company number 10839236

Date	Type	Description	View / Download
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(4 pages)
10 Jan 2022	TM02	Termination of appointment of Haddleton & Co Limited as a secretary on 1 August 2021	(1 page)
10 Dec 2021	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 6th Floor One London Wall London EC2Y 5EB on 10 December 2021	(1 page)
02 Dec 2021	AP01	Appointment of Paul Robert Mines as a director on 1 September 2021	(2 pages)
13 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2021 GBP 150.847	(4 pages)
22 Sep 2021	AD02	Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
20 Sep 2021	AD04	Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AF	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(5 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 150.847 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2021.	(4 pages)
23 Jun 2021	AP01	Appointment of Ms Krisztina Kovacs-Schreiner as a director on 1 June 2021	(2 pages)
26 May 2021	PSC01	Notification of Florence Gschwend as a person with significant control on 7 May 2021	(2 pages)
21 May 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
20 May 2021	AA	Total exemption full accounts made up to 30 June 2020	(9 pages)
10 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
29 Apr 2020	CH04	Secretary's details changed for Haddleton and Co Limited on 29 April 2020	(1 page)
16 Apr 2020	AP04	Appointment of Haddleton and Co Limited as a secretary on 16 April 2020	(2 pages)
16 Apr 2020	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 16 April 2020	(1 page)
16 Apr 2020	AD02	Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW	(1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 04/02/2020	(1 page)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04	(3 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
02 Jul 2019	PSC02	Notification of Touchstone Innovations Businesses Llp as a person with significant control on 31 July 2017	(2 pages)
02 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 2 July 2019	(2 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 120.176	(3 pages)