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LYMN ROSE HOLDINGS LIMITED

Company number 14462305

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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)
12 Aug 2024	AA	Total exemption full accounts made up to 5 November 2023	View PDF Total exemption full accounts made up to 5 November 2023 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	PSC01	Notification of Penelope Jane Lymn Rose as a person with significant control on 4 November 2022	View PDF Notification of Penelope Jane Lymn Rose as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC04	Change of details for Mr Nigel Lymn Rose as a person with significant control on 4 November 2022	View PDF Change of details for Mr Nigel Lymn Rose as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 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 - 2 pages (2 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	SH19	Statement of capital on 6 February 2023 GBP 13,646,589	View PDF Statement of capital on 6 February 2023 GBP 13,646,589 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CAP-SS	Solvency Statement dated 03/02/23	View PDF Solvency Statement dated 03/02/23 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Jan 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)
23 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 97,481,898	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 97,481,898 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Matthew Alexander Lymn Rose on 4 January 2023	View PDF Director's details changed for Mr Matthew Alexander Lymn Rose on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP03	Appointment of James Myers as a secretary on 6 November 2022	View PDF Appointment of James Myers as a secretary on 6 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 5 November 2023	View PDF Current accounting period shortened from 30 November 2023 to 5 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CH01	Director's details changed for Peter David Clarson on 4 November 2022	View PDF Director's details changed for Peter David Clarson on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mrs Penelope Jane Lymn Rose as a director on 4 November 2022	View PDF Appointment of Mrs Penelope Jane Lymn Rose as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Jacqueline Lymn Rose as a director on 4 November 2022	View PDF Termination of appointment of Jacqueline Lymn Rose as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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LYMN ROSE HOLDINGS LIMITED

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