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LYLEHILL HOLDINGS LIMITED

Company number NI722765

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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)
30 Jan 2025	SH19	Statement of capital on 30 January 2025 GBP 22,500	View PDF Statement of capital on 30 January 2025 GBP 22,500 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jan 2025	CAP-SS	Solvency Statement dated 03/01/25	View PDF Solvency Statement dated 03/01/25 - link opens in a new window - 1 page (1 page)
22 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 3 January 2025 GBP 22,501	View PDF Statement of capital following an allotment of shares on 3 January 2025 GBP 22,501 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	PSC07	Cessation of Michael Craig Fitch as a person with significant control on 21 October 2024	View PDF Cessation of Michael Craig Fitch as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Michael Craig Fitch as a director on 21 October 2024	View PDF Termination of appointment of Michael Craig Fitch as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC01	Notification of Barry Mairs as a person with significant control on 21 October 2024	View PDF Notification of Barry Mairs as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Barry Mairs as a director on 21 October 2024	View PDF Appointment of Mr Barry Mairs as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-21 GBP 1	View PDF Incorporation Statement of capital on 2024-10-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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