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LYONESSE SHIPPING COMPANY LIMITED

Company number 05012186

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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)
13 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
26 Sep 2024	MR01	Registration of charge 050121860014, created on 26 September 2024	View PDF Registration of charge 050121860014, created on 26 September 2024 - link opens in a new window - 43 pages (43 pages)
27 Jun 2024	MR01	Registration of charge 050121860013, created on 20 June 2024	View PDF Registration of charge 050121860013, created on 20 June 2024 - link opens in a new window - 16 pages (16 pages)
25 Jun 2024	MR01	Registration of charge 050121860011, created on 20 June 2024	View PDF Registration of charge 050121860011, created on 20 June 2024 - link opens in a new window - 16 pages (16 pages)
25 Jun 2024	MR01	Registration of charge 050121860012, created on 20 June 2024	View PDF Registration of charge 050121860012, created on 20 June 2024 - link opens in a new window - 16 pages (16 pages)
24 Jun 2024	MR01	Registration of charge 050121860004, created on 20 June 2024	View PDF Registration of charge 050121860004, created on 20 June 2024 - link opens in a new window - 25 pages (25 pages)
24 Jun 2024	MR01	Registration of charge 050121860005, created on 20 June 2024	View PDF Registration of charge 050121860005, created on 20 June 2024 - link opens in a new window - 25 pages (25 pages)
24 Jun 2024	MR01	Registration of charge 050121860006, created on 20 June 2024	View PDF Registration of charge 050121860006, created on 20 June 2024 - link opens in a new window - 36 pages (36 pages)
24 Jun 2024	MR01	Registration of charge 050121860007, created on 20 June 2024	View PDF Registration of charge 050121860007, created on 20 June 2024 - link opens in a new window - 17 pages (17 pages)
24 Jun 2024	MR01	Registration of charge 050121860008, created on 20 June 2024	View PDF Registration of charge 050121860008, created on 20 June 2024 - link opens in a new window - 18 pages (18 pages)
24 Jun 2024	MR01	Registration of charge 050121860009, created on 20 June 2024	View PDF Registration of charge 050121860009, created on 20 June 2024 - link opens in a new window - 17 pages (17 pages)
24 Jun 2024	MR01	Registration of charge 050121860010, created on 20 June 2024	View PDF Registration of charge 050121860010, created on 20 June 2024 - link opens in a new window - 25 pages (25 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2020 GBP 1,800,100	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2020 GBP 1,800,100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AP01	Appointment of Mrs Judith Eva Piper as a director on 15 September 2022	View PDF Appointment of Mrs Judith Eva Piper as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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LYONESSE SHIPPING COMPANY LIMITED

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