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LYONESSE SHIPPING COMPANY 1 LIMITED

Company number 15290226

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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)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	MR01	Registration of charge 152902260002, created on 26 September 2024	View PDF Registration of charge 152902260002, created on 26 September 2024 - link opens in a new window - 43 pages (43 pages)
26 Sep 2024	MR01	Registration of charge 152902260003, created on 23 September 2024	View PDF Registration of charge 152902260003, created on 23 September 2024 - link opens in a new window - 23 pages (23 pages)
26 Sep 2024	MR01	Registration of charge 152902260004, created on 23 September 2024	View PDF Registration of charge 152902260004, created on 23 September 2024 - link opens in a new window - 10 pages (10 pages)
24 Jun 2024	MR01	Registration of charge 152902260001, created on 20 June 2024	View PDF Registration of charge 152902260001, created on 20 June 2024 - link opens in a new window - 36 pages (36 pages)
19 Feb 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jan 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)
16 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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