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LYNDAJEAN LIMITED

Company number 14311054

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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)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2023	PSC04	Change of details for Mrs Victoria Maria Herman as a person with significant control on 4 August 2023	View PDF Change of details for Mrs Victoria Maria Herman as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC04	Change of details for Mr Jonathan Herman as a person with significant control on 4 August 2023	View PDF Change of details for Mr Jonathan Herman as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 300.00	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 300.00 - link opens in a new window - 8 pages (8 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-22 GBP 100 - link opens in a new window - 13 pages (13 pages)

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