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LYN MICHEL LIMITED

Company number 09343425

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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)
08 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
31 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 403.01
20 Dec 2022 MR04 Satisfaction of charge 093434250001 in full
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2021 CH01 Director's details changed for Mr Thomas Henri Marc Buisson on 23 June 2021
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 AP01 Appointment of Mr Thomas Henri Marc Buisson as a director on 21 May 2021
25 May 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 325.27
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 260.54
15 Oct 2020 SH02 Sub-division of shares on 14 September 2020
15 Oct 2020 SH02 Sub-division of shares on 14 September 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share capital of the company be sub divided 14/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 250
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019