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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)
12 Aug 2014 CH01 Director's details changed for Timothy James Telford Eves on 12 August 2014
06 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 3,332.1
03 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jun 2013 SH06 Cancellation of shares. Statement of capital on 13 June 2013
  • GBP 3,332.10
13 Jun 2013 SH03 Purchase of own shares.
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Removal of directors existing allotment rights 22/05/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2013 AP01 Appointment of Timothy James Telford Eves as a director
01 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
04 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Mar 2010 TM01 Termination of appointment of Derek Gordon as a director
15 Mar 2010 TM01 Termination of appointment of Tino Nombro as a director
01 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Tino Nombro on 11 February 2010
01 Mar 2010 CH01 Director's details changed for Andrew Joseph Hood on 11 February 2010
01 Mar 2010 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 11 February 2010
01 Mar 2010 CH01 Director's details changed for Steven Lindsay Dalgleish on 11 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Sep 2009 288c Director's change of particulars / tino nombro / 01/02/2008