LEREX TECHNOLOGY LIMITED

Company number 09829039

Date	Type	Description	View / Download
09 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(5 pages)
21 Feb 2018	TM01	Termination of appointment of David Alan Whiteley as a director on 14 February 2018	(1 page)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 35,505	(4 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 28,808	(4 pages)
29 Sep 2017	TM01	Termination of appointment of Scott Ryan James as a director on 14 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr David Alan Whiteley as a director on 14 September 2017	(3 pages)
29 Sep 2017	AP01	Appointment of Mr Douglas John Lee as a director on 14 September 2017	(3 pages)
29 Sep 2017	AP01	Appointment of Andrew Charles David Knox as a director on 14 September 2017	(3 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
21 Sep 2017	MR01	Registration of charge 098290390002, created on 14 September 2017	(52 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(7 pages)
12 Jan 2017	AD01	Registered office address changed from C/O Nphi Ltd Berkeley Square House Berkeley Square House Berkeley Square House London Greater London W1J 6BD England to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 12 January 2017	(2 pages)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,526	(5 pages)
19 Feb 2016	AP01	Appointment of Mr Scott Ryan James as a director on 28 January 2016	(2 pages)
04 Feb 2016	MR01	Registration of charge 098290390001, created on 28 January 2016	(53 pages)
01 Feb 2016	TM01	Termination of appointment of Clifford John Frank as a director on 1 February 2016	(1 page)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 10,526	(3 pages)
06 Nov 2015	AD01	Registered office address changed from C/O Nphi Ltd Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom to C/O Nphi Ltd Berkeley Square House Berkeley Square House Berkeley Square House London Greater London W1J 6BD on 6 November 2015	(1 page)
06 Nov 2015	AD01	Registered office address changed from 2nd Floor Berkeley Square House London W1J6BD England to C/O Nphi Ltd Berkeley Square House Berkeley Square House Berkeley Square House London Greater London W1J 6BD on 6 November 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Clifford John Frank as a director on 26 October 2015	(2 pages)
16 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-16 GBP 1	(25 pages)