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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)
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 SH08 Change of share class name or designation
05 Sep 2017 SH10 Particulars of variation of rights attached to shares
01 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 200
28 Jul 2017 PSC04 Change of details for Miss Carolyn Harris as a person with significant control on 5 December 2016
28 Jul 2017 PSC04 Change of details for Miss Carolyn Harris as a person with significant control on 5 December 2016
28 Jul 2017 PSC04 Change of details for Miss Carolyn Harris as a person with significant control on 5 December 2016
27 Jul 2017 PSC04 Change of details for Mr Christophe Francois Henri Michel as a person with significant control on 10 December 2016
27 Jul 2017 PSC04 Change of details for Miss Carolyn Harris as a person with significant control on 27 July 2017
27 Jul 2017 PSC04 Change of details for Miss Carolyn Harris as a person with significant control on 5 December 2016
27 Jul 2017 PSC01 Notification of Christophe Francois Henri Michel as a person with significant control on 10 December 2016
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015 CH01 Director's details changed for Mr Christophe Francois Henri Michel on 16 December 2015
16 Dec 2015 CH01 Director's details changed for Mr Christophe Francois Henri Michel on 16 December 2015
16 Dec 2015 CH01 Director's details changed for Miss Carolyn Harris on 16 December 2015
19 Mar 2015 AP01 Appointment of Mr Christophe Francois Henri Michel as a director on 19 March 2015
25 Feb 2015 MR01 Registration of charge 093434250001, created on 25 February 2015
11 Dec 2014 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016