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LEX ENERGY LIMITED

Company number SC636239

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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)
23 Feb 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2024	PSC04	Change of details for Mrs Elaine Clare Benton as a person with significant control on 12 February 2024	View PDF Change of details for Mrs Elaine Clare Benton as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	PSC07	Cessation of Philip Argo as a person with significant control on 1 February 2023	View PDF Cessation of Philip Argo as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Philip Argo as a director on 1 February 2023	View PDF Termination of appointment of Philip Argo as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	AD01	Registered office address changed from 20 Rubislaw Terrace Aberdeen AB10 1XE to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 13 April 2022	View PDF Registered office address changed from 20 Rubislaw Terrace Aberdeen AB10 1XE to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 13 April 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	PSC04	Change of details for Mr Philip Argo as a person with significant control on 7 July 2021	View PDF Change of details for Mr Philip Argo as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC04	Change of details for Mr Philip Argo as a person with significant control on 2 June 2021	View PDF Change of details for Mr Philip Argo as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CH01	Director's details changed for Mr Philip Argo on 2 June 2021	View PDF Director's details changed for Mr Philip Argo on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer approved 17/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer approved 17/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Feb 2021	PSC07	Cessation of Calum George Crighton as a person with significant control on 17 February 2021	View PDF Cessation of Calum George Crighton as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Calum George Crighton as a director on 10 January 2021	View PDF Termination of appointment of Calum George Crighton as a director on 10 January 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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LEX ENERGY LIMITED

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