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LYONS DAVIDSON LIMITED

Company number 07592441

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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)
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 12,350,000
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 12,350,000
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 11,725,000
18 Jul 2011 SH02 Sub-division of shares on 30 June 2011
18 Jul 2011 SH08 Change of share class name or designation
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 30/06/2011
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jul 2011 AP01 Appointment of Mark Savill as a director
05 Jul 2011 AP01 Appointment of Mark Ewing as a director
04 Jul 2011 AP01 Appointment of Michelle Louise Lennaghan as a director
04 Jul 2011 AP01 Appointment of Trevor Antony Still as a director
04 Jul 2011 AP01 Appointment of Thomas Barry Naylor as a director
30 Jun 2011 TM01 Termination of appointment of Nicholas Delaney as a director
28 Jun 2011 AP01 Appointment of Nicholas John Delaney as a director
24 Jun 2011 TM01 Termination of appointment of Nicholas Delaney as a director
24 Jun 2011 AP01 Appointment of Mr Bernard Vince Rowe as a director
24 Jun 2011 AA01 Current accounting period extended from 30 April 2012 to 31 May 2012
05 Apr 2011 NEWINC Incorporation