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LYNEAL GROUP EOT LIMITED

Company number 13974586

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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)
01 Oct 2024	PSC05	Change of details for Lyneal Group Ltd as a person with significant control on 9 October 2023	View PDF Change of details for Lyneal Group Ltd as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury SY1 3AF England to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 9 October 2023	View PDF Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury SY1 3AF England to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 9 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Oct 2022	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)
07 Oct 2022	AP01	Appointment of Mr Ian Donald Mclean as a director on 1 October 2022	View PDF Appointment of Mr Ian Donald Mclean as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mr David Allan Cartlidge as a director on 1 October 2022	View PDF Appointment of Mr David Allan Cartlidge as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Lord Matthew Owen John Taylor as a director on 1 October 2022	View PDF Appointment of Lord Matthew Owen John Taylor as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC05	Change of details for Lyneal Group Ltd as a person with significant control on 15 March 2022	View PDF Change of details for Lyneal Group Ltd as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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