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LYRO SUPPLIES LIMITED

Company number 08406117

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 136	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 136 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 136	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 136 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 February 2014 - link opens in a new window - 16 pages (16 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2 Statement of capital on 2014-09-22 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2 Statement of capital on 2014-09-22 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AP01	Appointment of Mr Ronald Burkett as a director	View PDF Appointment of Mr Ronald Burkett as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AP01	Appointment of Lynn Burkett as a director	View PDF Appointment of Lynn Burkett as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	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 - 20 pages (20 pages)

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