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LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED

Company number 02229285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
26 Nov 2024 PSC01 Notification of Adam Jones as a person with significant control on 23 May 2024
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
02 Sep 2024 CH01 Director's details changed for Miss Alex Francesca Pawley on 27 August 2022
21 Aug 2024 MA Memorandum and Articles of Association
21 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2024 SH19 Statement of capital on 22 July 2024
  • GBP 3,757
22 Jul 2024 CAP-SS Solvency Statement dated 11/05/24
22 Jul 2024 CAP-SS Solvency Statement dated 11/05/24
22 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2024 CERTNM Company name changed lyan packaging supplies LIMITED\certificate issued on 22/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-09
15 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2024 CAP-SS Solvency Statement dated 11/05/24
15 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
25 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
22 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
11 May 2022 AA Total exemption full accounts made up to 31 January 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
02 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
22 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
08 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 January 2019