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LYNX PROJECT MANAGEMENT SOLUTIONS LIMITED

Company number 14843564

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 May 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	PSC01	Notification of Paul James Street as a person with significant control on 9 February 2024	View PDF Notification of Paul James Street as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC04	Change of details for Darren Walsh as a person with significant control on 9 February 2024	View PDF Change of details for Darren Walsh as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2023	AA01	Previous accounting period shortened from 31 May 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 May 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	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)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jun 2023	AP01	Appointment of Mr Paul James Street as a director on 22 June 2023	View PDF Appointment of Mr Paul James Street as a director on 22 June 2023 - link opens in a new window - 2 pages (2 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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