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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)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 USD 48,193,612 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2021.	View PDF Statement of capital following an allotment of shares on 21 December 2020 USD 48,193,612 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2021. - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 USD 42,474,695	View PDF Statement of capital following an allotment of shares on 15 December 2020 USD 42,474,695 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 November 2020 USD 41,774,695	View PDF Statement of capital following an allotment of shares on 23 November 2020 USD 41,774,695 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 USD 40,774,695	View PDF Statement of capital following an allotment of shares on 21 December 2020 USD 40,774,695 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 November 2020 USD 35,055,778	View PDF Statement of capital following an allotment of shares on 25 November 2020 USD 35,055,778 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 October 2020 USD 20,298,930	View PDF Statement of capital following an allotment of shares on 21 October 2020 USD 20,298,930 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 USD 17,298,930	View PDF Statement of capital following an allotment of shares on 20 October 2020 USD 17,298,930 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 USD 16,298,930.00	View PDF Statement of capital following an allotment of shares on 22 September 2020 USD 16,298,930.00 - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 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)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 USD 14,798,930	View PDF Statement of capital following an allotment of shares on 21 May 2020 USD 14,798,930 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 USD 6,049,395	View PDF Statement of capital following an allotment of shares on 12 May 2020 USD 6,049,395 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 USD 7	View PDF Incorporation Statement of capital on 2020-04-02 USD 7 - link opens in a new window - 36 pages (36 pages)

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