Companies House does not verify the accuracy of the information filed

Advanced company search

LYNE INVESTMENT LIMITED

Company number 12463305

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA01	Previous accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Previous accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 22 July 2020 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
14 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-14 GBP 100	View PDF Incorporation Statement of capital on 2020-02-14 GBP 100 - link opens in a new window - 48 pages (48 pages)

Tell us what you think of this service Is there anything wrong with this page?