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LYDIA LIMITED

Company number 11165927

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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)
12 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 13,433.34	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 13,433.34 - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	AP01	Appointment of Mr Gareth John Price as a director on 31 October 2018	View PDF Appointment of Mr Gareth John Price as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC07	Cessation of Debra Elizabeth Evans-Williams as a person with significant control on 31 October 2018	View PDF Cessation of Debra Elizabeth Evans-Williams as a person with significant control on 31 October 2018 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	PSC07	Cessation of Richard Thomas Bailey as a person with significant control on 31 October 2018	View PDF Cessation of Richard Thomas Bailey as a person with significant control on 31 October 2018 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	PSC02	Notification of Dbw Investments (14) Limited as a person with significant control on 31 October 2018	View PDF Notification of Dbw Investments (14) Limited as a person with significant control on 31 October 2018 - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	PSC02	Notification of Maven Capital Partners Uk Llp as a person with significant control on 31 October 2018	View PDF Notification of Maven Capital Partners Uk Llp as a person with significant control on 31 October 2018 - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AD01	Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN Wales to Llewellyn House Harbourside Business Park Port Talbot West Glamorgan SA13 1SB on 24 September 2018	View PDF Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN Wales to Llewellyn House Harbourside Business Park Port Talbot West Glamorgan SA13 1SB on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	TM01	Termination of appointment of Eric Roydon Birtles Fca as a director on 8 August 2018	View PDF Termination of appointment of Eric Roydon Birtles Fca as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	MR01	Registration of charge 111659270001, created on 26 July 2018	View PDF Registration of charge 111659270001, created on 26 July 2018 - link opens in a new window - 51 pages (51 pages)
29 Jun 2018	AP03	Appointment of Mr Eric Roydon Birtles Fca as a secretary on 26 June 2018	View PDF Appointment of Mr Eric Roydon Birtles Fca as a secretary on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AP01	Appointment of Mr Eric Roydon Birtles Fca as a director on 26 June 2018	View PDF Appointment of Mr Eric Roydon Birtles Fca as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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