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LYNX SUSTAINABLE SOLUTIONS LIMITED

Company number 08680380

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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)
21 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-19
10 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Jun 2020 TM01 Termination of appointment of Sean Alexander Devlin as a director on 29 May 2020
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 150
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 150
18 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
11 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 AA Total exemption full accounts made up to 30 September 2018
09 Oct 2018 AP01 Appointment of Mt Sean Alexander Devlin as a director on 1 October 2018
19 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
29 Jun 2018 AP01 Appointment of Mr Andrew Charles Pierson as a director on 29 June 2018
29 Jun 2018 AD01 Registered office address changed from Suite 3J Mead Way Padiham Burnley BB12 7NG England to Ribble Court Mead Way Padiham Burnley BB12 7NG on 29 June 2018
11 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
05 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
18 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
23 Sep 2016 AD01 Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ to Suite 3J Mead Way Padiham Burnley BB12 7NG on 23 September 2016
16 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (psc) was registered 27/06/2023
05 May 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
07 May 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
31 Oct 2013 TM01 Termination of appointment of Benjamin Poland as a director