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LYRA INTERNATIONAL HOLDINGS LIMITED

Company number 13065199

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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)
25 May 2021	MR01	Registration of charge 130651990001, created on 20 May 2021	View PDF Registration of charge 130651990001, created on 20 May 2021 - link opens in a new window - 36 pages (36 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 999.99793	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 999.99793 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Ms Juanita Simpson on 31 March 2021	View PDF Director's details changed for Ms Juanita Simpson on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Keith George Gibbs on 25 March 2021	View PDF Director's details changed for Mr Keith George Gibbs on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 770	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 770 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP01	Appointment of Ms Juanita Simpson as a director on 17 March 2021	View PDF Appointment of Ms Juanita Simpson as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr Andrew Ian Kinsley Davies as a director on 17 March 2021	View PDF Appointment of Mr Andrew Ian Kinsley Davies as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr Barend Christoffel Esterhuyzen as a director on 17 March 2021	View PDF Appointment of Mr Barend Christoffel Esterhuyzen as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr Keith George Gibbs as a director on 17 March 2021	View PDF Appointment of Mr Keith George Gibbs as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Ms Lindsay West on 6 December 2020	View PDF Director's details changed for Ms Lindsay West on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 700	View PDF Incorporation Statement of capital on 2020-12-06 GBP 700 - link opens in a new window - 29 pages (29 pages)

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