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LYNX ENERGY LIMITED

Company number 08151197

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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 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Oct 2012	AD01	Registered office address changed from Unit 11F Ponderoser Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR England on 1 October 2012	View PDF Registered office address changed from Unit 11F Ponderoser Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR England on 1 October 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 55	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 55 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AD01	Registered office address changed from Unit 4 Silkwood Park, Fryers Way Ossett Wakefield West Yorkshire WF5 9TJ England on 12 September 2012	View PDF Registered office address changed from Unit 4 Silkwood Park, Fryers Way Ossett Wakefield West Yorkshire WF5 9TJ England on 12 September 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AD01	Registered office address changed from Halfpenny House Carlton Road Liversedge West Yorkshire WF15 7DG United Kingdom on 22 August 2012	View PDF Registered office address changed from Halfpenny House Carlton Road Liversedge West Yorkshire WF15 7DG United Kingdom on 22 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AP01	Appointment of Allan Samme as a director	View PDF Appointment of Allan Samme as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Allan Billy Samme as a director	View PDF Appointment of Allan Billy Samme as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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