BAA LYNTON LIMITED

Company number 03330278

Date	Type	Description	View / Download
06 Oct 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
20 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	(3 pages)
24 Jan 2024	TM01	Termination of appointment of Simon Boyd Geere as a director on 31 December 2023	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
02 Oct 2023	TM01	Termination of appointment of Maria Cristina Casero Borges as a director on 21 September 2023	(1 page)
02 Oct 2023	AP01	Appointment of Shawn Michael Kinder as a director on 21 September 2023	(2 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
14 Apr 2023	AP01	Appointment of Maria Cristina Casero Borges as a director on 1 April 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of David John Kenny as a director on 1 April 2023	(1 page)
31 Mar 2023	AP01	Appointment of Gordon Ian Winston Parsons as a director on 13 February 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Madhulika Saraf as a director on 13 February 2023	(2 pages)
24 Jan 2023	AP01	Appointment of Andrew James Cliffe as a director on 1 January 2023	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Derek Rodger Provan as a director on 1 January 2023	(1 page)
20 Jan 2023	AP01	Appointment of Miguel Rodera Onaderra as a director on 31 December 2022	(2 pages)
19 Jan 2023	TM01	Termination of appointment of Gonzalo Velasco Zabalza as a director on 31 December 2022	(1 page)
06 Jan 2023	TM01	Termination of appointment of John Kevin Bruen as a director on 19 December 2022	(1 page)
24 Nov 2022	AP01	Appointment of Mr David John Kenny as a director on 1 October 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Ignacio Castejon Hernandez as a director on 30 September 2022	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
04 Mar 2022	AP01	Appointment of Gonzalo Velasco Zabalza as a director on 27 January 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Gonzalo Velasco Zabalza as a director on 28 January 2022	(1 page)
01 Mar 2022	AP01	Appointment of Mr Andrew Richard Carlisle as a director on 27 January 2022	(2 pages)
18 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
18 Aug 2021	PSC05	Change of details for Faero Uk Holding Limited as a person with significant control on 9 January 2020	(2 pages)

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