LYRA INTERNATIONAL HOLDINGS LIMITED

Company number 13065199

Date	Type	Description	View / Download
17 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	(5 pages)
20 Nov 2023	CERTNM	Company name changed icas world LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16	(3 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 30 September 2022	(78 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	(4 pages)
10 Jan 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
16 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2022	AA	Full accounts made up to 30 September 2021	(70 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2022	CH01	Director's details changed for Mr Matt Klitus on 23 August 2022	(2 pages)
23 Aug 2022	CH01	Director's details changed for Mr Andrew Ian Kinsley Davies on 23 August 2022	(2 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	(6 pages)
19 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jan 2022	PSC07	Cessation of Rox Equity Partners Limited as a person with significant control on 23 December 2021	(1 page)
19 Jan 2022	AP01	Appointment of Mr David Ebersman as a director on 23 December 2021	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Matt Klitus as a director on 23 December 2021	(2 pages)
19 Jan 2022	TM01	Termination of appointment of Wiebke Wilhelm-Welgemoed as a director on 23 December 2021	(1 page)
19 Jan 2022	TM01	Termination of appointment of Juanita Simpson as a director on 23 December 2021	(1 page)
19 Jan 2022	TM01	Termination of appointment of Lindsay West as a director on 23 December 2021	(1 page)
19 Jan 2022	TM01	Termination of appointment of Miles St Philip Endean Woodhouse as a director on 23 December 2021	(1 page)
19 Jan 2022	TM01	Termination of appointment of Keith George Gibbs as a director on 23 December 2021	(1 page)
19 Jan 2022	TM01	Termination of appointment of Barend Christoffel Esterhuyzen as a director on 23 December 2021	(1 page)
19 Jan 2022	TM01	Termination of appointment of Mark Steven Julio as a director on 23 December 2021	(1 page)
12 Jan 2022	MR04	Satisfaction of charge 130651990001 in full	(1 page)
30 Nov 2021	AP01	Appointment of Ms Wiebke Wilhelm-Welgemoed as a director on 24 November 2021	(2 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	(5 pages)