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LYNX UK HOLDCO LIMITED

Company number 14849039

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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)
20 Jun 2024	SH19	Statement of capital on 20 June 2024 GBP 10,000,001	View PDF Statement of capital on 20 June 2024 GBP 10,000,001 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2024	CAP-SS	Solvency Statement dated 30/05/24	View PDF Solvency Statement dated 30/05/24 - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 30/05/2024	View PDF Resolutions RES13 ‐ Reduce share premium 30/05/2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	View PDF Current accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 10,000,001	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 10,000,001 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 20 February 2024	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AD01	Registered office address changed from 78 st. James's Street London SW1A 1JB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 February 2024	View PDF Registered office address changed from 78 st. James's Street London SW1A 1JB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 February 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CERTNM	Company name changed lynx topco LTD\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14	View PDF Company name changed lynx topco LTD\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14 - link opens in a new window - 3 pages (3 pages)
05 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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