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LYNDEN (FR) LTD

Company number SC528358

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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)
13 May 2016	MR01	Registration of charge SC5283580002, created on 9 May 2016	View PDF Registration of charge SC5283580002, created on 9 May 2016 - link opens in a new window - 10 pages (10 pages)
18 Apr 2016	MR01	Registration of charge SC5283580001, created on 13 April 2016	View PDF Registration of charge SC5283580001, created on 13 April 2016 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AP03	Appointment of Mrs Kathleen Mutch as a secretary on 2 March 2016	View PDF Appointment of Mrs Kathleen Mutch as a secretary on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AP01	Appointment of Mr George Thomas Fleming as a director on 15 March 2016	View PDF Appointment of Mr George Thomas Fleming as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mr George West as a director on 15 March 2016	View PDF Appointment of Mr George West as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 640,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/09/2017	View PDF Statement of capital following an allotment of shares on 2 March 2016 GBP 640,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/09/2017 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 23 pages (23 pages)

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