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LYNHER ENERGY LIMITED

Company number 13817489

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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)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 42	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 42 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	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 - 1 page (1 page)
10 Aug 2023	MR01	Registration of charge 138174890001, created on 7 August 2023	View PDF Registration of charge 138174890001, created on 7 August 2023 - link opens in a new window - 30 pages (30 pages)
25 Jul 2023	AD01	Registered office address changed from 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE England to 5 Hanover Square 5th Floor London W1S 1HE on 25 July 2023	View PDF Registered office address changed from 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE England to 5 Hanover Square 5th Floor London W1S 1HE on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE on 25 July 2023	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 5 Hanover Square 5 Hanover Square 5th Floor London W1S 1HE on 25 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
24 Feb 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AP01	Appointment of Lance Davis as a director on 20 July 2022	View PDF Appointment of Lance Davis as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Jared Keating as a director on 20 July 2022	View PDF Termination of appointment of Jared Keating as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 12	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-24 GBP 1 - link opens in a new window - 57 pages (57 pages)

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