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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)
23 Nov 2020 CS01 Confirmation statement made on 5 August 2020 with updates
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 195,987.28
02 Sep 2020 TM01 Termination of appointment of Michael Philip Barnes as a director on 26 August 2020
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 May 2020
  • GBP 184,515.03
28 Apr 2020 CH01 Director's details changed for Mr Robert Patrick Reid on 28 April 2020
28 Apr 2020 CH01 Director's details changed for Mr Jonathan David Nadler on 28 April 2020
28 Apr 2020 CH01 Director's details changed for Dr Michael Philip Barnes on 28 April 2020
28 Apr 2020 CH01 Director's details changed for Mr Dean Leslie Friday on 28 April 2020
28 Apr 2020 AD01 Registered office address changed from 30 Newman Street London W1T 1PT England to 20-22 Wenlock Road London N1 7GU on 28 April 2020
25 Feb 2020 CH01 Director's details changed for Mr Robert Patrick Reid on 25 February 2020
22 Jan 2020 AD01 Registered office address changed from 33 Foley Street London W1W 7TL United Kingdom to 30 Newman Street London W1T 1PT on 22 January 2020
10 Dec 2019 AP01 Appointment of Dr Michael Philip Barnes as a director on 14 November 2019
10 Dec 2019 AP01 Appointment of Mr Jonathan David Nadler as a director on 14 November 2019
10 Dec 2019 AP01 Appointment of Mr Robert Reid as a director on 14 November 2019
18 Oct 2019 PSC08 Notification of a person with significant control statement
18 Oct 2019 PSC07 Cessation of Dean Leslie Friday as a person with significant control on 2 October 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of ordinary shares 01/10/2019
11 Oct 2019 SH02 Sub-division of shares on 1 October 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 183,682.63
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
06 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-06
  • GBP 100