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LYNWOOD AND CO LIMITED

Company number 09316901

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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)
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
31 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
23 May 2018 SH01 Statement of capital following an allotment of shares on 12 November 2017
  • GBP 100
23 May 2018 SH01 Statement of capital following an allotment of shares on 12 November 2017
  • GBP 100
18 May 2018 AA Total exemption full accounts made up to 30 November 2017
08 Nov 2017 AP01 Appointment of Ms Irene Molodtsov as a director on 1 November 2017
07 Nov 2017 AP01 Appointment of Mr Rory Colfer as a director on 1 November 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
25 Nov 2016 CH01 Director's details changed for Mrs Kathryn Ann Broadbent on 1 November 2016
06 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 2
16 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
15 Dec 2015 AP01 Appointment of Mrs Kathryn Ann Broadbent as a director on 1 November 2015
18 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted