LEXVERIFY LTD

Company Documents

DateDescription
12/05/2512 May 2025 Statement of capital following an allotment of shares on 2025-05-12

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29/04/2529 April 2025 Resolutions

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25/03/2525 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/12/2421 December 2024 Confirmation statement made on 2024-12-21 with updates

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23/04/2423 April 2024 Micro company accounts made up to 2023-12-31

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2024-01-26

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24/01/2424 January 2024 Appointment of Mr Daniel Maxwell Pollick as a director on 2024-01-24

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24/01/2424 January 2024 Appointment of Mr Richard Paul Grethe as a director on 2024-01-24

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Particulars of variation of rights attached to shares

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-20

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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19/12/2319 December 2023 Change of details for Dr Cristian-Andrei Gherhes as a person with significant control on 2023-12-18

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31/10/2331 October 2023 Termination of appointment of Natasha Marie Pearman as a director on 2023-10-31

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06/03/236 March 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Memorandum and Articles of Association

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16/01/2316 January 2023 Resolutions

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11/01/2311 January 2023 Certificate of change of name

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2023-01-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Memorandum and Articles of Association

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11/05/2211 May 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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10/12/2110 December 2021 Sub-division of shares on 2021-11-24

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23/11/2123 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-01

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-11-16

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-10-01

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-11-05

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03/11/213 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-22

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01/11/211 November 2021 Appointment of Mr Sherin Mathew Vadakkedom as a director on 2021-11-01

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-10-22

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-10-06

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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04/10/214 October 2021 Sub-division of shares on 2021-09-16

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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09/08/219 August 2021 Appointment of Ms Natasha Marie Pearman as a director on 2021-08-09

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02/08/212 August 2021 Change of details for Dr Cristian-Andrei Gherhes as a person with significant control on 2021-07-03

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11/07/2111 July 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR CRISTIAN-ANDREI GHERHES / 30/06/2021

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11/07/2111 July 2021 Director's details changed for Dr Cristian-Andrei Gherhes on 2021-06-30

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES

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21/12/2021 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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