LYLE JV HOLDINGS LIMITED

Company number 10383975

Date	Type	Description	View / Download
22 Oct 2019	AP01	Appointment of Mr David Paul Tilstone as a director on 22 October 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
08 Oct 2019	PSC02	Notification of Green Investment Group Management Limited as a person with significant control on 19 September 2016	(2 pages)
03 Oct 2019	PSC05	Change of details for Uk Green Investment (Osw) Gp Limited as a person with significant control on 14 August 2019	(2 pages)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
16 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
08 Oct 2018	PSC05	Change of details for Uk Green Investment (Osw) Gp Limited as a person with significant control on 16 November 2017	(2 pages)
12 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
01 Sep 2017	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017	(2 pages)
01 Sep 2017	AP03	Appointment of Dominic Tan as a secretary on 17 August 2017	(2 pages)
01 Sep 2017	TM02	Termination of appointment of Michael Douglas Loan as a secretary on 17 August 2017	(1 page)
17 Aug 2017	AD01	Registered office address changed from 13th Floor, Millbank Tower 12-24 Millbank London SW1P 4QP United Kingdom to 18 st Swithin's Lane London EC4N 8AD on 17 August 2017	(1 page)
16 Aug 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
10 Jul 2017	PSC07	Cessation of Uk Green Investment Oswf Lyle Limited as a person with significant control on 3 February 2017	(1 page)
10 Jul 2017	PSC02	Notification of Uk Green Investment (Osw) Gp Limited as a person with significant control on 3 February 2017	(2 pages)
04 Jul 2017	SH20	Statement by Directors	(1 page)
04 Jul 2017	SH19	Statement of capital on 4 July 2017 GBP 1,006,594	(3 pages)
04 Jul 2017	CAP-SS	Solvency Statement dated 03/07/17	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 03/07/2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Partha Vasudev as a director on 19 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Alexis Eduardo Ulens as a director on 19 June 2017	(1 page)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 1,006,595.00	(4 pages)
19 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)

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