Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AP01 |
Appointment of Ms Dominque Cadet as a director on 14 November 2024
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18 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Flat 24, Castle Gate Castle Mews Bedford MK40 3UT United Kingdom to Steeton House East Street Leven Beverley HU17 5NG on 27 September 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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02 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Rodrigo Bautista Franco as a director on 10 February 2023
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27 Jan 2023 |
CERTNM |
Company name changed ticketpass global lynx LTD\certificate issued on 27/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-17
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14 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Rodrigo Bautista Franco as a director on 18 August 2022
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12 Aug 2022 |
CERTNM |
Company name changed global lynx LTD\certificate issued on 12/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-12
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 May 2021 |
AD01 |
Registered office address changed from 24 Castle Mews Bedford MK40 3UT England to Flat 24, Castle Gate Castle Mews Bedford MK40 3UT on 20 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Aug 2020 |
PSC01 |
Notification of Richard Malcolm Lindley as a person with significant control on 17 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Neil Ward as a person with significant control on 17 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Neil Stuart Ward as a director on 17 August 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Neilo Stuart Ward on 16 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Neilo Stuart Ward as a director on 16 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 4 Chelsea Court Bath Road Taplow Maidenhead Berkshire SL6 0AP to 24 Castle Mews Bedford MK40 3UT on 16 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Neil Ward as a director on 16 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Paul Charles Slip as a director on 16 July 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Richard Malcolm Lindley as a director on 15 July 2020
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