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LYONESSE SHIPPING COMPANY 3 LIMITED

Company number 15290682

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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)
18 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	MR01	Registration of charge 152906820005, created on 26 September 2024	View PDF Registration of charge 152906820005, created on 26 September 2024 - link opens in a new window - 43 pages (43 pages)
25 Jun 2024	MR01	Registration of charge 152906820004, created on 21 June 2024	View PDF Registration of charge 152906820004, created on 21 June 2024 - link opens in a new window - 17 pages (17 pages)
24 Jun 2024	MR01	Registration of charge 152906820001, created on 21 June 2024	View PDF Registration of charge 152906820001, created on 21 June 2024 - link opens in a new window - 25 pages (25 pages)
24 Jun 2024	MR01	Registration of charge 152906820002, created on 20 June 2024	View PDF Registration of charge 152906820002, created on 20 June 2024 - link opens in a new window - 36 pages (36 pages)
24 Jun 2024	MR01	Registration of charge 152906820003, created on 21 June 2024	View PDF Registration of charge 152906820003, created on 21 June 2024 - link opens in a new window - 17 pages (17 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)
07 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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