LEXVERIFY LTD

Company number 13092081 ·

Active

76 filings

Date Filing
10 Aug 2026 Secretary's details changed for Mrs Rebecca Mccarthy on 2026-08-10 · 1 page View document
10 Aug 2026 Director's details changed for Mr Gareth Neville Genner on 2026-08-10 · 2 pages View document
10 Aug 2026 Director's details changed for Mr Andrew Scott Francis on 2026-08-10 · 2 pages View document
22 Jun 2026 Appointment of Mr. Darren Edward Haines as a director on 2026-06-19 · 2 pages View document
19 Jun 2026 Termination of appointment of Cristian-Andrei Gherhes as a director on 2026-06-19 · 1 page View document
10 Mar 2026 Cessation of Cristian-Andrei Gherhes as a person with significant control on 2026-02-27 · 1 page View document
10 Mar 2026 Notification of T Stamp Inc. as a person with significant control on 2026-02-27 · 2 pages View document
7 Mar 2026 Resolutions · 4 pages View document
7 Mar 2026 Memorandum and Articles of Association · 20 pages View document
2 Mar 2026 Appointment of Mr Gareth Neville Genner as a director on 2026-02-27 · 2 pages View document
27 Feb 2026 Appointment of Mrs Rebecca Mccarthy as a secretary on 2026-02-27 · 2 pages View document
27 Feb 2026 Termination of appointment of Richard Paul Grethe as a director on 2026-02-27 · 1 page View document
27 Feb 2026 Termination of appointment of Daniel Maxwell Pollick as a director on 2026-02-27 · 1 page View document
27 Feb 2026 Appointment of Mr Andrew Scott Francis as a director on 2026-02-27 · 2 pages View document
3 Feb 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Dec 2025 Confirmation statement made on 2025-12-21 with updates · 7 pages View document
12 May 2025 Statement of capital following an allotment of shares on 2025-05-12 · 4 pages View document
29 Apr 2025 Resolutions · 4 pages View document
25 Mar 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Dec 2024 Confirmation statement made on 2024-12-21 with updates · 5 pages View document
23 Apr 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
26 Jan 2024 Statement of capital following an allotment of shares on 2024-01-26 · 4 pages View document
24 Jan 2024 Appointment of Mr Daniel Maxwell Pollick as a director on 2024-01-24 · 2 pages View document
24 Jan 2024 Appointment of Mr Richard Paul Grethe as a director on 2024-01-24 · 2 pages View document
4 Jan 2024 Resolutions View document
4 Jan 2024 Resolutions View document
4 Jan 2024 Resolutions View document
4 Jan 2024 Resolutions · 4 pages View document
4 Jan 2024 Resolutions View document
4 Jan 2024 Resolutions View document
4 Jan 2024 Memorandum and Articles of Association · 35 pages View document
4 Jan 2024 Resolutions · 18 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Particulars of variation of rights attached to shares · 2 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-21 with updates · 5 pages View document
20 Dec 2023 Statement of capital following an allotment of shares on 2023-12-20 · 4 pages View document
19 Dec 2023 Change of details for Dr Cristian-Andrei Gherhes as a person with significant control on 2023-12-18 · 2 pages View document
19 Dec 2023 Statement of capital following an allotment of shares on 2023-12-18 · 5 pages View document
31 Oct 2023 Termination of appointment of Natasha Marie Pearman as a director on 2023-10-31 · 1 page View document
6 Mar 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
16 Jan 2023 Resolutions View document
16 Jan 2023 Memorandum and Articles of Association · 22 pages View document
16 Jan 2023 Resolutions · 1 page View document
11 Jan 2023 Certificate of change of name · 3 pages View document
6 Jan 2023 Statement of capital following an allotment of shares on 2023-01-06 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
11 May 2022 Memorandum and Articles of Association · 22 pages View document
11 May 2022 Resolutions View document
11 May 2022 Resolutions · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-21 with updates · 4 pages View document
10 Dec 2021 Sub-division of shares on 2021-11-24 · 7 pages View document
23 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-01 · 4 pages View document
19 Nov 2021 Statement of capital following an allotment of shares on 2021-11-16 · 3 pages View document
12 Nov 2021 Statement of capital following an allotment of shares on 2021-10-01 · 3 pages View document
12 Nov 2021 Statement of capital following an allotment of shares on 2021-11-05 · 3 pages View document
3 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-22 · 4 pages View document
1 Nov 2021 Appointment of Mr Sherin Mathew Vadakkedom as a director on 2021-11-01 · 2 pages View document
26 Oct 2021 Statement of capital following an allotment of shares on 2021-10-22 · 3 pages View document
18 Oct 2021 Statement of capital following an allotment of shares on 2021-10-06 · 3 pages View document
18 Oct 2021 Statement of capital following an allotment of shares on 2021-10-05 · 3 pages View document
13 Oct 2021 Resolutions View document
13 Oct 2021 Resolutions · 2 pages View document
5 Oct 2021 Statement of capital following an allotment of shares on 2021-10-05 · 3 pages View document
4 Oct 2021 Resolutions View document
4 Oct 2021 Resolutions · 2 pages View document
4 Oct 2021 Sub-division of shares on 2021-09-16 · 4 pages View document
9 Aug 2021 Appointment of Ms Natasha Marie Pearman as a director on 2021-08-09 · 2 pages View document
2 Aug 2021 Change of details for Dr Cristian-Andrei Gherhes as a person with significant control on 2021-07-03 · 2 pages View document
11 Jul 2021 Director's details changed for Dr Cristian-Andrei Gherhes on 2021-06-30 · 2 pages View document
11 Jul 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR CRISTIAN-ANDREI GHERHES / 30/06/2021 View document
21 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES View document