LIXEA LIMITED
Company number 10839236 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 23 Jun 2026 | Change of details for Agnieszka Brandt-Talbot as a person with significant control on 2026-05-01 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Jason Patrick Hallett on 2026-06-01 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Florence Gschwend on 2026-06-01 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Jason Patrick Hallett on 2026-06-01 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Krisztina Kovacs-Schreiner as a director on 2026-05-10 · 1 page | View document |
| 18 Jun 2026 | Director's details changed for Florence Gschwend on 2026-06-01 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Agnieszka Brandt-Talbot on 2026-05-01 · 2 pages | View document |
| 17 Jun 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Aug 2024 | RPCH01 · 2 pages | View document |
| 12 Jul 2024 | Director's details changed for Ms Krisztina Kovacs-Schreiner on 2024-07-12 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Florence Gschwend on 2024-04-26 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 5 pages | View document |
| 12 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-11 · 4 pages | View document |
| 12 Feb 2024 | Change of details for Dr Florence Gschwend as a person with significant control on 2022-08-11 · 2 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-14 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Termination of appointment of Paul Robert Mines as a director on 2023-07-31 · 1 page | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Aug 2023 | Notification of Lixea Limited as a person with significant control on 2023-05-03 · 2 pages | View document |
| 21 Jul 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 14 Jul 2023 | Notification of Agnieszka Brandt-Talbot as a person with significant control on 2023-05-03 · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 4 pages | View document |
| 3 Jul 2023 | Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 2023-05-03 · 1 page | View document |
| 27 Apr 2023 | Director's details changed for Florence Gschwend on 2023-04-11 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Agnieszka Brandt-Talbot on 2023-04-11 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Paul Robert Mines on 2023-04-11 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Ms Krisztina Kovacs-Schreiner on 2023-04-11 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Jason Patrick Hallett on 2023-04-11 · 2 pages | View document |
| 28 Mar 2023 | Director's details changed for Florence Gschwend on 2023-03-27 · 2 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr Paul Robert Mines on 2023-03-27 · 2 pages | View document |
| 27 Mar 2023 | Director's details changed for Agnieszka Brandt-Talbot on 2023-03-27 · 2 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr Jason Patrick Hallett on 2023-03-27 · 2 pages | View document |
| 27 Mar 2023 | Director's details changed for Ms Krisztina Kovacs-Schreiner on 2023-03-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Termination of appointment of Ip2Ipo Services Limited as a director on 2022-10-01 · 1 page | View document |
| 17 Oct 2022 | Appointment of Ip2Ipo Services Limited as a director on 2019-02-13 · 2 pages | View document |
| 10 Oct 2022 | Termination of appointment of Ip2Ipo Services Limited as a director on 2022-10-01 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 10 Jan 2022 | Termination of appointment of Haddleton & Co Limited as a secretary on 2021-08-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 6th Floor One London Wall London EC2Y 5EB on 2021-12-10 · 1 page | View document |
| 2 Dec 2021 | Appointment of Paul Robert Mines as a director on 2021-09-01 · 2 pages | View document |
| 13 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2021-05-20 · 4 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-27 with updates · 5 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-20 · 3 pages | View document |
| 23 Jun 2021 | Appointment of Ms Krisztina Kovacs-Schreiner as a director on 2021-06-01 · 2 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 29 Apr 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HADDLETON AND CO LIMITED / 29/04/2020 | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED | View document |
| 16 Apr 2020 | CORPORATE SECRETARY APPOINTED HADDLETON AND CO LIMITED | View document |
| 16 Apr 2020 | SAIL ADDRESS CHANGED FROM: NEXUS DISCOVERY WAY LEEDS LS2 3AA ENGLAND | View document |
| 18 Feb 2020 | COMPANY CHANGE OF NAME 04/02/2020 | View document |
| 13 Feb 2020 | COMPANY NAME CHANGED CHRYSALIX TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 13/02/20 | View document |
| 22 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHSTONE INNOVATIONS BUSINESSES LLP | View document |
| 2 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2019 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 1 Jul 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 120.176 | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 52 PRINCES GATE LONDON SW7 2PG UNITED KINGDOM | View document |
| 19 Jun 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 18 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2019 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED | View document |
| 26 Mar 2019 | ADOPT ARTICLES 16/01/2019 | View document |
| 27 Feb 2019 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VON WERNE | View document |
| 23 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 31/07/2017 | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Jul 2018 | CESSATION OF AGNIESZKA BRANDT-TALBOT AS A PSC | View document |
| 13 Jul 2018 | CESSATION OF JASON HALLETT AS A PSC | View document |
| 12 Jul 2018 | ADOPT ARTICLES 31/07/2017 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 31 Jul 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |