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LYSANDER GROUP LIMITED

Company number 14116146

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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)
19 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 13/02/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 13/02/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2025	SH02	Sub-division of shares on 13 February 2025	View PDF Sub-division of shares on 13 February 2025 - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	PSC07	Cessation of Brambleton Associates Ltd as a person with significant control on 31 July 2024	View PDF Cessation of Brambleton Associates Ltd as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 4,000	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 4,000	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	PSC01	Notification of Deborah Louise May as a person with significant control on 31 July 2024	View PDF Notification of Deborah Louise May as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC01	Notification of Richard May as a person with significant control on 31 July 2024	View PDF Notification of Richard May as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Temuka Associates Limited as a person with significant control on 31 July 2024	View PDF Cessation of Temuka Associates Limited as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC01	Notification of Michelle Roles as a person with significant control on 31 July 2024	View PDF Notification of Michelle Roles as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC01	Notification of Timothy John Roles as a person with significant control on 31 July 2024	View PDF Notification of Timothy John Roles as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mrs Deborah Louise May as a director on 31 July 2024	View PDF Appointment of Mrs Deborah Louise May as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mrs Michelle Roles as a director on 31 July 2024	View PDF Appointment of Mrs Michelle Roles as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 6 pages (6 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	CH01	Director's details changed for Mr Richard May on 28 March 2023	View PDF Director's details changed for Mr Richard May on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM02	Termination of appointment of Paul John Glanville as a secretary on 10 March 2023	View PDF Termination of appointment of Paul John Glanville as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-18 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-18 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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LYSANDER GROUP LIMITED

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