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THE LYCRA COMPANY UK LIMITED

Company number 10810919

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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)
03 Mar 2022 TM01 Termination of appointment of Chenran Qiu as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Christopher James Brown as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Dean Williams as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Yafu Qiu as a director on 1 March 2022
03 Mar 2022 TM01 Termination of appointment of Xiao Su as a director on 1 March 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
28 Jan 2022 AP01 Appointment of Xiao Su as a director on 26 January 2022
17 Dec 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 TM01 Termination of appointment of David Rhoades Trerotola as a director on 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
22 Jan 2021 AA Full accounts made up to 31 December 2019
20 Oct 2020 TM01 Termination of appointment of Patrick Joseph Carroll as a director on 19 October 2020
20 Oct 2020 AP01 Appointment of Dean Williams as a director on 19 October 2020
20 Oct 2020 TM01 Termination of appointment of Toby Gene Harrison as a director on 19 October 2020
20 Oct 2020 AP01 Appointment of David Rhoades Trerotola as a director on 19 October 2020
20 Oct 2020 AP01 Appointment of Chenran Qiu as a director on 19 October 2020
20 Oct 2020 AP01 Appointment of Yafu Qiu as a director on 19 October 2020
20 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
17 Dec 2019 AA Full accounts made up to 31 December 2018
11 Oct 2019 MR01 Registration of charge 108109190002, created on 9 October 2019
21 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
24 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-14
14 May 2019 MA Memorandum and Articles of Association
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2019 MR01 Registration of charge 108109190001, created on 31 January 2019