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LYNCHPIN ANALYTICS LIMITED

Company number SC279857

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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)
05 Aug 2019 MR04 Satisfaction of charge 1 in full
04 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
15 Feb 2019 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
15 Oct 2018 PSC01 Notification of Timothy James Telford Eves as a person with significant control on 15 October 2018
16 May 2018 SH06 Cancellation of shares. Statement of capital on 28 March 2018
  • GBP 2,182.40
10 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2018 SH03 Purchase of own shares.
02 Apr 2018 TM01 Termination of appointment of Steven Lindsay Dalgleish as a director on 31 March 2018
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
03 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,805.9
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share rights revoked to resolution date 26/05/2015
05 Jun 2015 SH06 Cancellation of shares. Statement of capital on 26 May 2015
  • GBP 2,805.90
05 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2015 SH03 Purchase of own shares.
09 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3,332.1
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Aug 2014 CH01 Director's details changed for Timothy James Telford Eves on 12 August 2014
12 Aug 2014 CH01 Director's details changed for Andrew Joseph Hood on 12 August 2014
12 Aug 2014 CH01 Director's details changed for Andrew Joseph Hood on 12 August 2014