LEXCAP 19 LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Return of final meeting in a members' voluntary winding up |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-08-23 |
| 28/08/2428 August 2024 | Previous accounting period shortened from 2024-08-31 to 2024-08-23 |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 24/08/2424 August 2024 | Resolutions |
| 24/08/2424 August 2024 | Resolutions |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 23/08/2423 August 2024 | Annual accounts for year ending 23 Aug 2024 |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Statement of capital on 2024-04-24 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-08-31 |
| 01/11/221 November 2022 | Termination of appointment of Christopher Gordon Blair as a director on 2022-10-31 |
| 26/10/2226 October 2022 | Appointment of Ms Cheree Annette Blair as a director on 2022-10-07 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 21/04/2221 April 2022 | Confirmation statement made on 2022-03-15 with updates |
| 10/02/2210 February 2022 | Change of details for Lexcap Holdco Limited as a person with significant control on 2022-02-10 |
| 31/01/2231 January 2022 | Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 184 Shepherds Bush Road London W6 7NL on 2022-01-31 |
| 31/01/2231 January 2022 | Director's details changed for Mr Christopher Gordon Blair on 2022-01-31 |
| 31/01/2231 January 2022 | Director's details changed for Mr Cormac Leech on 2022-01-31 |
| 31/01/2231 January 2022 | Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 2022-01-31 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-11-17 |
| 08/07/218 July 2021 | CURREXT FROM 31/03/2022 TO 31/08/2022 |
| 14/05/2114 May 2021 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/2114 May 2021 | ARTICLES OF ASSOCIATION |
| 14/05/2114 May 2021 | ADOPT ARTICLES 22/04/2021 |
| 11/03/2111 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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