Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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02 Jun 2023 |
PSC05 |
Change of details for Lynn & Jones (Holdings) Limited as a person with significant control on 10 May 2022
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26 Apr 2023 |
PSC04 |
Change of details for Mr Christopher Alan Jones as a person with significant control on 10 May 2022
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26 Apr 2023 |
PSC02 |
Notification of Lynn & Jones (Holdings) Limited as a person with significant control on 10 May 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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10 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Andrew Simon Jones as a director on 28 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Adam Jones as a director on 28 January 2022
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21 Sep 2021 |
MR04 |
Satisfaction of charge 017999020003 in full
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Feb 2020 |
MR01 |
Registration of charge 017999020003, created on 18 February 2020
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18 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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18 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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