LYNWOOD RETAIL UK LIMITED

Company number 07673642

• Company Overview for LYNWOOD RETAIL UK LIMITED (07673642)

• Filing history for LYNWOOD RETAIL UK LIMITED (07673642)

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Company Results (links open in a new window)

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 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
20 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 15,188,147	(3 pages)
13 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
06 Dec 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
05 Nov 2019	SH19	Statement of capital on 5 November 2019 GBP 15,108,000	(3 pages)
24 Oct 2019	SH20	Statement by Directors	(1 page)
24 Oct 2019	CAP-SS	Solvency Statement dated 30/09/19	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/09/2019	(1 page)
24 Oct 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 076736420006	(1 page)
21 Oct 2019	MR01	Registration of charge 076736420007, created on 21 October 2019	(41 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 15,108,000	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 15,024,000	(3 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 15,000,000	(3 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 14,682,244	(3 pages)
23 Apr 2019	MR01	Registration of charge 076736420006, created on 18 April 2019	(42 pages)
01 Mar 2019	AA	Group of companies' accounts made up to 28 April 2018	(53 pages)
04 Oct 2018	PSC04	Change of details for Mr Nikolai Mamut as a person with significant control on 1 January 2018	(2 pages)
04 Oct 2018	PSC04	Change of details for Mr Nikolai Mamut as a person with significant control on 24 August 2016	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
08 Jun 2018	AD02	Register inspection address has been changed from C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA England to C/O Tulloch & Co 4 Hill Street London W1J 5NE	(1 page)
07 Jun 2018	AD04	Register(s) moved to registered office address 4 Hill Street London W1J 5NE	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	(3 pages)