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LYCONET MARKETING AGENCY LTD.

Company number 11157485

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Company Results (links open in a new window)
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 Aug 2020	AP04	Appointment of Alphabet Secretaries Limited as a secretary on 3 August 2020	View PDF Appointment of Alphabet Secretaries Limited as a secretary on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 3 August 2018	View PDF Termination of appointment of Hexagon Tds Limited as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM01	Termination of appointment of Christopher Norman Thomson as a director on 9 April 2020	View PDF Termination of appointment of Christopher Norman Thomson as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	AD01	Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF to 3rd Floor, 40 Bank Street London E14 5NR on 23 November 2018	View PDF Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF to 3rd Floor, 40 Bank Street London E14 5NR on 23 November 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-18 GBP 100 - link opens in a new window - 49 pages (49 pages)

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