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LYNDALE HOLDINGS LIMITED

Company number 12544280

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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)
19 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
13 Oct 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
26 May 2022 AA Total exemption full accounts made up to 30 June 2021
03 May 2022 CS01 Confirmation statement made on 1 April 2022 with updates
16 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 SH08 Change of share class name or designation
15 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 AA01 Previous accounting period extended from 30 April 2021 to 30 June 2021
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • USD 64,520,492
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • USD 61,920,992
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • USD 59,321,394
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • USD 58,871,497
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • USD 56,321,988
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • USD 53,322,614
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • USD 47,323,955
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • USD 47,324,001
24 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 May 2021
  • USD 44,324,695
20 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2021
  • USD 43,449,695
01 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with updates
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • USD 49,893,612
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2021.