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LEXADON FINANCE LIMITED

Company number 13428439

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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)
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 40,000,002
13 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
25 Apr 2023 MR01 Registration of charge 134284390002, created on 24 April 2023
17 Jan 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
17 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
06 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2022 MR01 Registration of charge 134284390001, created on 30 August 2022
07 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
09 Nov 2021 PSC07 Cessation of Jerrard Michael Knight as a person with significant control on 3 November 2021
09 Nov 2021 PSC07 Cessation of Janet Anne Knight as a person with significant control on 3 November 2021
09 Nov 2021 PSC02 Notification of Lexadon Property Group Limited as a person with significant control on 3 November 2021
28 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted