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A.W. LYMN GREEN ENERGY LIMITED

Company number 14462414

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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)
09 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)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 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	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	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)
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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