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LYNAS FOODS

Company number NI052348

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 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 - 2 pages (2 pages)
13 Dec 2024	PSC01	Notification of Peter Robert Lynas as a person with significant control on 30 October 2024	View PDF Notification of Peter Robert Lynas as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC01	Notification of David Lynas as a person with significant control on 30 October 2024	View PDF Notification of David Lynas as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC02	Notification of Adpf Llp as a person with significant control on 30 October 2024	View PDF Notification of Adpf Llp as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC04	Change of details for Mr Andrew Richard Lynas as a person with significant control on 30 October 2024	View PDF Change of details for Mr Andrew Richard Lynas as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC02	Notification of Sarcon Trustees Limited as a person with significant control on 30 October 2024	View PDF Notification of Sarcon Trustees Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2023	CH03	Secretary's details changed for Ian William Crowe on 1 January 2013	View PDF Secretary's details changed for Ian William Crowe on 1 January 2013 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC04	Change of details for Mr Andrew Richard Lynas as a person with significant control on 1 June 2020	View PDF Change of details for Mr Andrew Richard Lynas as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	CH01	Director's details changed for Mr David Andrew Lynas on 1 December 2016	View PDF Director's details changed for Mr David Andrew Lynas on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Andrew Richard Lynas on 1 September 2019	View PDF Director's details changed for Mr Andrew Richard Lynas on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2021	RP04CS01	Second filing of Confirmation Statement dated 10 November 2020	View PDF Second filing of Confirmation Statement dated 10 November 2020 - link opens in a new window - 7 pages (7 pages)
23 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 10 November 2019	View PDF Second filing of Confirmation Statement dated 10 November 2019 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 13/05/2021.	View PDF Confirmation statement made on 10 November 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 13/05/2021. - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	CS01	10/11/19 Statement of Capital gbp 8646000 ANNOTATION Clarification a second filed CS01 was registered on 23/04/2021	View PDF 10/11/19 Statement of Capital gbp 8646000 ANNOTATION Clarification a second filed CS01 was registered on 23/04/2021 - link opens in a new window - 7 pages (7 pages)
29 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 32 pages (32 pages)
05 Apr 2018	PSC04	Change of details for Mr Andrew Richard Lynas as a person with significant control on 27 October 2017	View PDF Change of details for Mr Andrew Richard Lynas as a person with significant control on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Oct 2017	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)

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