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LYON & TURNBULL HOLDINGS LIMITED

Company number 16005661

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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)
17 Dec 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 - 1 page (1 page)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Dec 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 July 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AP01	Appointment of Mr Paul Simon Roberts as a director on 12 December 2024	View PDF Appointment of Mr Paul Simon Roberts as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mr Nicholas Ward Curnow as a director on 12 December 2024	View PDF Appointment of Mr Nicholas Ward Curnow as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-08 GBP 1	View PDF Incorporation Statement of capital on 2024-10-08 GBP 1 - link opens in a new window - 30 pages (30 pages)

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