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LYPHE GROUP LIMITED

Company number 12142186

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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)
21 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
18 Feb 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	TM01	Termination of appointment of Robert Patrick Reid as a director on 10 January 2024	View PDF Termination of appointment of Robert Patrick Reid as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
15 Jan 2024	AM14	Notice of order to deal with charged property	View PDF Notice of order to deal with charged property - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
05 Dec 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 York Buildings John Adam Street London WC2N 6JU on 5 December 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 York Buildings John Adam Street London WC2N 6JU on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	TM01	Termination of appointment of Nikolay Tretiyakov as a director on 15 November 2023	View PDF Termination of appointment of Nikolay Tretiyakov as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Simon Keith Lawley as a director on 17 October 2023	View PDF Termination of appointment of Simon Keith Lawley as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 13 pages (13 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2023	MR01	Registration of charge 121421860002, created on 25 April 2023	View PDF Registration of charge 121421860002, created on 25 April 2023 - link opens in a new window - 44 pages (44 pages)
26 Apr 2023	MR01	Registration of charge 121421860003, created on 25 April 2023	View PDF Registration of charge 121421860003, created on 25 April 2023 - link opens in a new window - 44 pages (44 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 304,351.61	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 304,351.61 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	TM01	Termination of appointment of James Elliot Scarth as a director on 10 March 2023	View PDF Termination of appointment of James Elliot Scarth as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Jonathan David Nadler as a director on 17 February 2023	View PDF Termination of appointment of Jonathan David Nadler as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Bradley Morris as a director on 10 January 2023	View PDF Termination of appointment of Bradley Morris as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Brian James Fisher as a director on 16 January 2023	View PDF Termination of appointment of Brian James Fisher as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Robert Patrick Reid as a director on 10 January 2023	View PDF Appointment of Robert Patrick Reid as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of George Scorsis as a director on 10 January 2023	View PDF Appointment of George Scorsis as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Christopher Michael Ashton as a director on 16 January 2023	View PDF Termination of appointment of Christopher Michael Ashton as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Nikolay Tretiyakov as a director on 7 November 2022	View PDF Appointment of Mr Nikolay Tretiyakov as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	MR01	Registration of charge 121421860001, created on 2 December 2022	View PDF Registration of charge 121421860001, created on 2 December 2022 - link opens in a new window - 25 pages (25 pages)
14 Oct 2022	TM01	Termination of appointment of Sarah Cope as a director on 1 September 2022	View PDF Termination of appointment of Sarah Cope as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)

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LYPHE GROUP LIMITED

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