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LYRA

Company number SC280248

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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)
21 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
21 Mar 2019 TM01 Termination of appointment of Tessa Kathryn Peppiette as a director on 2 November 2018
01 Oct 2018 AA Total exemption full accounts made up to 5 April 2018
08 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
28 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
01 Feb 2017 AP01 Appointment of Ms Pamela Gresson Redpath as a director on 27 January 2017
23 Sep 2016 AA Total exemption full accounts made up to 5 April 2016
21 Jul 2016 TM01 Termination of appointment of Ksenija Horvat as a director on 28 September 2015
18 Feb 2016 AR01 Annual return made up to 18 February 2016 no member list
18 Feb 2016 TM01 Termination of appointment of Julie Brown as a director on 22 January 2016
12 Jan 2016 AA Total exemption full accounts made up to 5 April 2015
19 Oct 2015 AP01 Appointment of Mrs Louise Gilmour-Wills as a director on 31 July 2015
19 Oct 2015 TM02 Termination of appointment of Louise Kate Finch Gilmour-Wills as a secretary on 30 July 2015
24 Jun 2015 AP01 Appointment of Mrs Tessa Peppiette as a director on 17 March 2015
24 Jun 2015 AP01 Appointment of Mrs Helen Horn as a director on 17 March 2015
10 Jun 2015 CERTNM Company name changed lyra theatre\certificate issued on 10/06/15
  • CONNOT ‐ Change of name notice
10 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-29
21 Apr 2015 AR01 Annual return made up to 18 February 2015 no member list
22 Jan 2015 TM01 Termination of appointment of Rosemary Oldfield as a director on 26 August 2014
30 Dec 2014 AA Total exemption full accounts made up to 5 April 2014
17 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2014
11 Mar 2014 AP03 Appointment of Miss Louise Kate Finch Gilmour-Wills as a secretary
11 Mar 2014 TM02 Termination of appointment of Elizabeth Brown as a secretary
25 Feb 2014 AR01 Annual return made up to 18 February 2014 no member list
  • ANNOTATION A second filed AR01 was registered on 17/03/2014.