LIXEA LIMITED

Company number 10839236

Date	Type	Description	View / Download
28 Jun 2019	AD01	Registered office address changed from 52 Princes Gate London SW7 2PG United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 28 June 2019	(1 page)
19 Jun 2019	AD03	Register(s) moved to registered inspection location Nexus Discovery Way Leeds LS2 3AA	(1 page)
18 Jun 2019	AD02	Register inspection address has been changed to Nexus Discovery Way Leeds LS2 3AA	(1 page)
18 Jun 2019	AP04	Appointment of Ip2Ipo Services Limited as a secretary on 4 April 2019	(2 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
27 Feb 2019	AP02	Appointment of Ip2Ipo Services Limited as a director on 13 February 2019	(3 pages)
27 Feb 2019	TM01	Termination of appointment of Timothy Allan Von Werne as a director on 8 February 2019	(1 page)
23 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Sep 2018	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
13 Jul 2018	PSC07	Cessation of Jason Hallett as a person with significant control on 31 July 2017	(1 page)
13 Jul 2018	PSC07	Cessation of Agnieszka Brandt-Talbot as a person with significant control on 31 July 2017	(1 page)
12 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(6 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 100	(3 pages)
28 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-28 GBP 60 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 24/04/19 as it was factually inaccurate.	(16 pages)