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LYFE TECHNOLOGY LIMITED

Company number 09914393

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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)
25 May 2021 AP01 Appointment of Mr Debashish Dey as a director on 25 May 2021
17 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-01
05 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 169.2315
17 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
11 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with updates
04 Feb 2021 PSC04 Change of details for Mr James John Francis Courtney as a person with significant control on 24 March 2020
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 166.5219
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with updates
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 145.2028
11 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 134.3999
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
29 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
03 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 May 2017
04 Jan 2017 SH02 Sub-division of shares on 30 July 2016
28 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 120.5075
01 Sep 2016 SH08 Change of share class name or designation
31 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 29/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-14
  • GBP 100