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LYNX NZC PORTAL LIMITED

Company number 14843515

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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)
13 Dec 2024	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2024	AA01	Previous accounting period extended from 31 May 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 May 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC04	Change of details for Mr Darren Antony Walsh as a person with significant control on 26 January 2024	View PDF Change of details for Mr Darren Antony Walsh as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC01	Notification of James Cutter as a person with significant control on 26 January 2024	View PDF Notification of James Cutter as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Feb 2024	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)
26 Jan 2024	AP01	Appointment of Mr James Alexander Cutter as a director on 23 January 2024	View PDF Appointment of Mr James Alexander Cutter as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CERTNM	Company name changed lynx facility and automation solutions LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18	View PDF Company name changed lynx facility and automation solutions LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18 - link opens in a new window - 3 pages (3 pages)
03 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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