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LYNCEUS PARTNERS UK LIMITED

Company number 12634425

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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)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2024	TM02	Termination of appointment of Haggards Crowther Llp as a secretary on 1 April 2024	View PDF Termination of appointment of Haggards Crowther Llp as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off
14 Aug 2024	AP04	Appointment of Haggards Crowther Llp as a secretary on 1 April 2024	View PDF Appointment of Haggards Crowther Llp as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	TM02	Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 31 March 2024	View PDF Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AD01	Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 17 Hanover Square Mayfair London Uk W1S 1BN on 4 December 2023	View PDF Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 17 Hanover Square Mayfair London Uk W1S 1BN on 4 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CH01	Director's details changed for Patrick Chotard on 30 June 2022	View PDF Director's details changed for Patrick Chotard on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC04	Change of details for Patrick Chotard as a person with significant control on 30 June 2022	View PDF Change of details for Patrick Chotard as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2021	CH04	Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020	View PDF Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AD01	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020	View PDF Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 200,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 200,000 - link opens in a new window - 11 pages (11 pages)

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LYNCEUS PARTNERS UK LIMITED

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