LYLE & SCOTT LIMITED

Company number 04111248

Date	Type	Description	View / Download
18 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
24 Jul 2018	MR04	Satisfaction of charge 8 in full	(1 page)
24 Jul 2018	MR04	Satisfaction of charge 10 in full	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
28 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(27 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
28 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 04/07/2014	(7 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,880,000	(4 pages)
31 Aug 2015	AD01	Registered office address changed from C/O Waterlinks Investments Ltd Faraday Wharf Birmingham Science Park Holt Street Birmingham Wesy Midlands B7 4BB to Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG on 31 August 2015	(1 page)
20 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
30 Jun 2015	TM02	Termination of appointment of Waterlinks Investments Limited as a secretary on 30 June 2015	(1 page)
12 Jan 2015	CH04	Secretary's details changed for Waterlinks Investments Limited on 30 September 2013	(1 page)
28 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
26 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,880,000	(5 pages)
10 Sep 2014	MA	Memorandum and Articles of Association	(30 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,880,260.00 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016.	(10 pages)
25 Jul 2014	AP01	Appointment of Ms Helen Deborah Driscoll as a director on 4 July 2014	(2 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,404,800	(5 pages)
23 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(2 pages)
06 Jun 2014	CH01	Director's details changed for Mrs Susan Margaret Watson on 30 July 2013	(2 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)