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LYNEDOCH 14 LIMITED

Company number SC690186

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2021	PSC01	Notification of Michael Kristopher Gammell as a person with significant control on 8 March 2021	View PDF Notification of Michael Kristopher Gammell as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC01	Notification of Kit Jonathan Gammell as a person with significant control on 8 March 2021	View PDF Notification of Kit Jonathan Gammell as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC04	Change of details for Ms Geraldine Elizabeth Gammell as a person with significant control on 8 March 2021	View PDF Change of details for Ms Geraldine Elizabeth Gammell as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 1,375,000	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 1,375,000 - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 1,375,000	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 1,375,000 - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 687,501	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 687,501 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 687,501	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 687,501 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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LYNEDOCH 14 LIMITED

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