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LYNX SUSTAINABLE SOLUTIONS LIMITED

Company number 08680380

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 6 September 2016	View PDF Second filing of Confirmation Statement dated 6 September 2016 - link opens in a new window - 7 pages (7 pages)
20 Jun 2023	PSC04	Change of details for Mr Matthew Shaw as a person with significant control on 8 September 2022	View PDF Change of details for Mr Matthew Shaw as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC04	Change of details for Mr Darren Anthony Walsh as a person with significant control on 8 September 2022	View PDF Change of details for Mr Darren Anthony Walsh as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC01	Notification of Nicholas Kennedy as a person with significant control on 16 September 2022	View PDF Notification of Nicholas Kennedy as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	PSC01	Notification of Matthew Shaw as a person with significant control on 8 September 2022	View PDF Notification of Matthew Shaw as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	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)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Oct 2022	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)
07 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 447	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 447 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	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)
08 Sep 2022	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)
07 Jun 2022	AP01	Appointment of Mr Nicholas Kennedy as a director on 1 June 2022	View PDF Appointment of Mr Nicholas Kennedy as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2022	CH01	Director's details changed for Mr Darren Anthony Walsh on 27 January 2022	View PDF Director's details changed for Mr Darren Anthony Walsh on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC04	Change of details for Mr Darren Anthony Walsh as a person with significant control on 27 January 2022	View PDF Change of details for Mr Darren Anthony Walsh as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AP01	Appointment of Mr Matthew Shaw as a director on 18 June 2021	View PDF Appointment of Mr Matthew Shaw as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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LYNX SUSTAINABLE SOLUTIONS LIMITED

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