LXI COWDENBEATH LIMITED

Company number 11549590

Date	Type	Description	View / Download
08 Dec 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
02 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
19 Jan 2021	AA	Full accounts made up to 31 March 2020	(22 pages)
17 Nov 2020	MR01	Registration of charge 115495900008, created on 13 November 2020	(12 pages)
06 Nov 2020	MR01	Registration of charge 115495900007, created on 2 November 2020	(19 pages)
03 Nov 2020	MR01	Registration of charge 115495900006, created on 2 November 2020	(41 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(4 pages)
02 Sep 2020	AD01	Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 2 September 2020	(1 page)
21 Aug 2020	AD01	Registered office address changed from Mermaid House 2 Puddle Dock London England EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 21 August 2020	(1 page)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 2,099	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
28 Oct 2019	MR01	Registration of charge 115495900005, created on 24 October 2019	(11 pages)
24 Oct 2019	MA	Memorandum and Articles of Association	(27 pages)
24 Oct 2019	MR01	Registration of charge 115495900004, created on 21 October 2019	(19 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Oct 2019	MR01	Registration of charge 115495900003, created on 21 October 2019	(41 pages)
15 Oct 2019	MR04	Satisfaction of charge 115495900001 in full	(1 page)
15 Oct 2019	MR04	Satisfaction of charge 115495900002 in full	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)
14 Aug 2019	AP01	Appointment of Mr Frederick Joseph Brooks as a director on 1 March 2019	(2 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,100	(3 pages)
29 Nov 2018	MR01	Registration of charge 115495900002, created on 21 November 2018	(10 pages)
21 Nov 2018	MR01	Registration of charge 115495900001, created on 16 November 2018	(16 pages)
19 Oct 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)
19 Oct 2018	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 4 October 2018	(2 pages)